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

Page 851 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
06/04/2022unauthorised entities
  • FXOPTIONMININGHUB
  • HTTPS://FX0PTIONMININGHUB.COM/
A warning PDF of date 06/04/2022 (new window) FCA (REINO UNIDO) 
27/10/2021unauthorised entities
  • INVESTSELECT
  • HTTPS://INVESTSELECT.ONLINE
  • INVESTSELECT.UK
  • HTTPS://INVEST-SELECT.ONLINE/
A warning PDF of date 27/10/2021 (new window) FCA (REINO UNIDO) 
11/09/2019unauthorised entities
  • FX PRO EUROPE (CLON)
  • WWW.FXPROEUROPE.COM
A warning PDF of date 11/09/2019 (new window) FCA (REINO UNIDO) 
03/11/2021unauthorised entities
  • THE BEST COMPARISON
  • HTTPS://THEBEST-COMPARISON.COM/
A warning PDF of date 03/11/2021 (new window) FCA (REINO UNIDO) 
27/10/2021unauthorised entities
  • OLIVE TREE INVEST LIMITED
  • HTTPS://WWW.OLIVETREEINVESTMENTS.CO.UK
A warning PDF of date 27/10/2021 (new window) FCA (REINO UNIDO) 
28/08/2019unauthorised entities
  • MONDRIAN INVESTMENT PARTNERS LIMITED (CLON)
A warning PDF of date 28/08/2019 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA CON EL MISMO NOMBRE
28/08/2019unauthorised entities
  • LEONARD CURTIS BUSINESS RESCUE & RECOVERY (CLON)
A warning PDF of date 28/08/2019 (new window) FCA (REINO UNIDO) 
13/04/2022unauthorised entities
  • FERGOFX
  • WWW.FERGOFX.COM
A warning PDF of date 13/04/2022 (new window) FCA (REINO UNIDO) 
13/04/2022unauthorised entities
  • FXSMARTCHAINTRADE
  • WWW.FXSMARTCHAINTRADE.COM
A warning PDF of date 13/04/2022 (new window) FCA (REINO UNIDO) 
25/11/2020unauthorised entities
  • Q TECK
  • QTECK.IO
A warning PDF of date 25/11/2020 (new window) FCA (REINO UNIDO) 

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