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

Page 887 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
27/04/2022unauthorised entities
  • FXBIT TRADER
  • WWW.FXBIT-TRADERS.COM
A warning PDF of date 27/04/2022 (new window) FCA (REINO UNIDO) 
26/06/2019unauthorised entities
  • CLOCKWORK LOANS (CLON)
A warning PDF of date 26/06/2019 (new window) FCA (REINO UNIDO) 
26/06/2019unauthorised entities
  • ARAGON LOANS
  • HTTPS://WWW.ARAGONLOANS.INFO/
A warning PDF of date 26/06/2019 (new window) FCA (REINO UNIDO) 
26/06/2019unauthorised entities
  • BTG PACTUAL INVESTMENT BANK (CLON)
A warning PDF of date 26/06/2019 (new window) FCA (REINO UNIDO) 
26/06/2019unauthorised entities
  • MN99 CREDIT UNION (CLON)
  • HTTPS://MN99.ONLINE/INDEX.HTML
A warning PDF of date 26/06/2019 (new window) FCA (REINO UNIDO) 
27/04/2022unauthorised entities
  • BAIMAAS FX
  • WWW.BAIMAASFX.COM
A warning PDF of date 27/04/2022 (new window) FCA (REINO UNIDO) 
02/12/2020unauthorised entities
  • MCLAREN ASSET MANAGEMENT (CLON)
  • WWW.MCLAREN-AM.COM
A warning PDF of date 02/12/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA MCLAREN ASSET MANAGEMENT, S.L
02/12/2020unauthorised entities
  • 24 NEWS TRADE
  • WWW.24NEWS.TRADE
A warning PDF of date 02/12/2020 (new window) FCA (REINO UNIDO) 
20/04/2022unauthorised entities
  • CRYPTOPRECO
  • HTTPS://CRYPTOPRECO.COM/
A warning PDF of date 20/04/2022 (new window) FCA (REINO UNIDO) 
26/06/2019unauthorised entities
  • DIETER HANS-WERNER ANZOCK (CLON)
  • HTTPS://DHWA-CAPITAL.COM
A warning PDF of date 26/06/2019 (new window) FCA (REINO UNIDO) 

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