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

Page 863 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
21/12/2022unauthorised entities
  • PRIMAXFX GLOBAL TRADE LTD
  • WWW.PRIMAXFX.COM
A warning PDF of date 21/12/2022 (new window) FCA (REINO UNIDO) 
23/03/2011unauthorised entities
  • PRIME ACQUISITIONS GROUP, INC.
  • WWW.PRIME-AGI.COM
A warning PDF of date 23/03/2011 (new window) SFSA (SUECIA) 
19/10/2022unauthorised entities
  • PRIME ASSETS GLOBAL
  • HTTPS://PRIMEASSETSGLOBAL.COM/
A warning PDF of date 19/10/2022 (new window) FCA (REINO UNIDO) 
07/11/2018unauthorised entities
  • PRIME BY ADS SECURITIES (CLON)
  • HTTP://WWW.HBBLMW.COM/
A warning PDF of date 07/11/2018 (new window) FCA (REINO UNIDO) 
01/09/2020unauthorised entities
  • PRIME CAPITAL INVEST (CLON)
  • HTTPS://PRIMECAPITALINVEST.COM/
A warning PDF of date 01/09/2020 (new window) FCA (REINO UNIDO) 
12/06/2019unauthorised entities
  • PRIME COINS TRADING
  • WWW.PRIMECOINSTRADING.COM/
A warning PDF of date 12/06/2019 (new window) FCA (REINO UNIDO) 
10/11/2022unauthorised entities
  • PRIME CRYPTO EARNERS
  • HTTPS://PRIMECRYPTOEARNERS.COM/
A warning PDF of date 10/11/2022 (new window) FCA (REINO UNIDO) 
23/02/2022unauthorised entities
  • PRIME CRYPTOVEST
  • WWW.PRIMECRYPTOVEST.COM
A warning PDF of date 23/02/2022 (new window) FCA (REINO UNIDO) 
28/03/2018unauthorised entities
  • PRIME FINANCIAL PARTNERS
  • WWW.PRIMEFINANCIALPARTNERS.COM
A warning PDF of date 28/03/2018 (new window) SFSA (SUECIA) 
14/01/2004unauthorised entities
  • PRIME FORESTRY GROUP
A warning PDF of date 14/01/2004 (new window) AMF (FRANCIA) 

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