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

Page 886 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
22/12/2021unauthorised entities
  • FIXEDRATEGURU.COM
  • WWW.FIXEDRATEGURU.COM
A warning PDF of date 22/12/2021 (new window) FCA (REINO UNIDO) 
22/12/2021unauthorised entities
  • FX-FUTUREINVESTMENTS.COM
  • WWW.FX-FUTUREINVESTMENTS.COM
A warning PDF of date 22/12/2021 (new window) FCA (REINO UNIDO) 
22/12/2021unauthorised entities
  • FASTCRYPTOPTION
  • WWW.FASTCRYPTOPTION.COM
A warning PDF of date 22/12/2021 (new window) FCA (REINO UNIDO) 
22/12/2021unauthorised entities
  • LATITUDE ESCROW SERVICES
  • HTTP://WWW.LATITUDE-ESCROWSERVICES.ORG/
A warning PDF of date 22/12/2021 (new window) CSSF (LUXEMBURGO) 
22/12/2021unauthorised entities
  • GLOBAL BITCOIN TRADER
  • WWW.GLOBALBITCOINTRADER.COM
A warning PDF of date 22/12/2021 (new window) FCA (REINO UNIDO) 
22/12/2021unauthorised entities
  • LEGALMININGCRYPTO
  • WWW.LEGALMININGCRYPTO.COM
A warning PDF of date 22/12/2021 (new window) FCA (REINO UNIDO) 
22/12/2021unauthorised entities
  • INTERNATIONAL REGISTRATION AND TRANSFER GROUP
  • HTTP://WWW.IRTG.ORG
A warning PDF of date 22/12/2021 (new window) CSSF (LUXEMBURGO) 
29/12/2021unauthorised entities
  • KELLER & FAVRE
  • WWW.KF-FINANCE.NET
A warning PDF of date 29/12/2021 (new window) CSSF (LUXEMBURGO) 
29/12/2021unauthorised entities
  • VARIOS LUXEMBURGO
A warning PDF of date 29/12/2021 (new window) CSSF (LUXEMBURGO)LA CSSF ADVIERTE QUE PERSONAS DESCONOCIDAS ESTÁN CONTACTANDO CON POTENCIALES INVERSORES USANDO LA IDENTIDAD DE LA ENTIDAD DEBIDAMENTE REGISTRADA EN LUXEMBURGO OLKY PAYMENT SERVICE PROVIDER S.A.. PARA ELLO USAN EL FORMATO DE CORREO ELECTRÓNICO FIRSTNAME.SURNAME@OLKYFRANCE.COM <MAILTO:FIRSTNAME.SURNAME@OLKYFRANCE.COM>
29/12/2021unauthorised entities
  • CRYPTO FX TRADES
  • WWW.CRYPTOFXTRADES.ONLINE
A warning PDF of date 29/12/2021 (new window) FCA (REINO UNIDO) 

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