Click the heading of the "Date" column or of the "Targeted companies" column to sort results in ascending/descending order.

Page 842 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
16/02/2022unauthorised entities
  • OCTA INVESTMENT
  • WWW.OCTAFXINVESTMENT.COM
  • WWW.OCTAINVESTMENT.COM
A warning PDF of date 16/02/2022 (new window) FCA (REINO UNIDO) 
25/07/2018unauthorised entities
  • GENERAL ASSET MANAGEMENT (CLON)
  • WWW.GENERALASSETSMANAGEMENT.COM
A warning PDF of date 25/07/2018 (new window) FCA (REINO UNIDO) 
09/02/2022unauthorised entities
  • FX VENTURES
  • WWW.FXVENTURES.LTD
A warning PDF of date 09/02/2022 (new window) FCA (REINO UNIDO) 
09/02/2022unauthorised entities
  • HBA FIRST
  • HTTPS://HBAFIRST.COM/
A warning PDF of date 09/02/2022 (new window) FCA (REINO UNIDO) 
09/02/2022unauthorised entities
  • ZEAL INVEST
  • HTTPS://ZEALINVEST.COM/
A warning PDF of date 09/02/2022 (new window) FCA (REINO UNIDO) 
09/02/2022unauthorised entities
  • CENTRALE FINANCE
  • WWW.CENTRALEFINANCE.COM
A warning PDF of date 09/02/2022 (new window) FCA (REINO UNIDO) 
08/08/2018unauthorised entities
  • CHIMERA INVESTMENT CORPORATION (CLON)
  • WWW.CHIMERAPARTNERSLTD.CO.UK
A warning PDF of date 08/08/2018 (new window) FCA (REINO UNIDO) 
08/08/2018unauthorised entities
  • STUBBLEFIELD ADVISORS LLC
  • WWW.STUBBLEFIELDADVISORS.COM
A warning PDF of date 08/08/2018 (new window) FCA (REINO UNIDO) 
09/02/2022unauthorised entities
  • FINNIVEST BANK
  • WWW.FINNIVESTBANK.COM
A warning PDF of date 09/02/2022 (new window) FCA (REINO UNIDO) 
08/08/2018unauthorised entities
  • PRESTON MANAGEMENT(CLON)
  • HTTPS://WWW.PRESTONFINANCE.COM/
A warning PDF of date 08/08/2018 (new window) FCA (REINO UNIDO) 

Consultation criteria: By type Public warnings issued by foreign Securities Regulators.