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

Page 888 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
27/04/2022unauthorised entities
  • AUTOFOREX DIRECT
  • WWW.AFXDT.COM
A warning PDF of date 27/04/2022 (new window) FCA (REINO UNIDO) 
27/04/2022unauthorised entities
  • CRYPTOVAULTTRADERS
  • WWW.CRYPTOVAULTTRADERS.COM
A warning PDF of date 27/04/2022 (new window) FCA (REINO UNIDO) 
27/04/2022unauthorised entities
  • IWL CONSULTING
  • WWW.IWLCONSULTING.COM
A warning PDF of date 27/04/2022 (new window) FCA (REINO UNIDO) 
26/06/2019unauthorised entities
  • OPT FINANCE
  • HTTPS://OPTFINANCE.COM
  • HTTPS://OPTFINANCE.IO
A warning PDF of date 26/06/2019 (new window) FCA (REINO UNIDO) 
26/06/2019unauthorised entities
  • TRADOSPOT OÜ
  • HTTPS://WWW.TRADOSPOT.COM/
A warning PDF of date 26/06/2019 (new window) FCA (REINO UNIDO) 
26/06/2019unauthorised entities
  • MARGIN BANK
  • HTTP://MARGINWORLDWIDE.COM/HOME.HTML
A warning PDF of date 26/06/2019 (new window) FCA (REINO UNIDO) 
26/06/2019unauthorised entities
  • MOLLY RAMM
  • HTTPS://WWW.INSTAGRAM.COM/MOLLYRAMM
A warning PDF of date 26/06/2019 (new window) FCA (REINO UNIDO) 
26/06/2019unauthorised entities
  • PURPLE BRIDGE SERVICES LIMITED (CLON)
A warning PDF of date 26/06/2019 (new window) FCA (REINO UNIDO) 
26/06/2019unauthorised entities
  • PRIME LOAN
  • WWW.PRIMELOAN.CO.UK
A warning PDF of date 26/06/2019 (new window) FCA (REINO UNIDO) 
26/06/2019unauthorised entities
  • GB LOANS (CLON)
A warning PDF of date 26/06/2019 (new window) FCA (REINO UNIDO) 

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