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

Page 948 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
27/04/2022unauthorised entities
  • IWL CONSULTING
  • WWW.IWLCONSULTING.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
  • AUTOFOREX DIRECT
  • WWW.AFXDT.COM
A warning PDF of date 27/04/2022 (new window) FCA (REINO UNIDO) 
27/04/2022unauthorised entities
  • OBATAN LLC
A warning PDF of date 27/04/2022 (new window) FCA (REINO UNIDO) 
27/04/2022unauthorised entities
  • KANNON ACQUISITIONS
  • WWW.KANNONACQUISITIONS.COM
A warning PDF of date 27/04/2022 (new window) FCA (REINO UNIDO) 
27/04/2022unauthorised entities
  • WINGS FX
  • WINGS FX TRADE
  • HTTPS://WINGSFXTRADE.COM/
A warning PDF of date 27/04/2022 (new window) FCA (REINO UNIDO) 
27/04/2022unauthorised entities
  • BTCBOXCRYPTOCURRENCY
  • WWW.BTCBOXCRYPTOCURRENCY.COM
A warning PDF of date 27/04/2022 (new window) FCA (REINO UNIDO) 
27/04/2022unauthorised entities
  • FIN-ATLANTIC SECURITIES, INC
  • WWW.FIN-ATLANTIC.COM
A warning PDF of date 27/04/2022 (new window) FCA (REINO UNIDO) 
27/04/2022unauthorised entities
  • LODESTONE PARTNERS / LOADSTONE
  • HTTP://LODESTONEPARTNERSLLC.COM/
A warning PDF of date 27/04/2022 (new window) FCA (REINO UNIDO) 
04/05/2022unauthorised entities
  • JOYTRUST
  • TOP SUITE LTD
  • WWW.JOYTRUST.NET
A warning PDF of date 04/05/2022 (new window) FMA (AUSTRIA) 

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