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

Page 953 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
11/05/2022unauthorised entities
  • KURDISTANFOREX LTD
  • WWW.KURDISTANFOREX.COM
A warning PDF of date 11/05/2022 (new window) FCA (REINO UNIDO) 
11/05/2022unauthorised entities
  • CRYPTO MAKER INVEST
  • HTTPS://CRYPTOMAKERINVEST.COM
A warning PDF of date 11/05/2022 (new window) FCA (REINO UNIDO) 
11/05/2022unauthorised entities
  • CRYPTO BROKER
  • HTTPS://CRYPTOBROKER.LTD/
A warning PDF of date 11/05/2022 (new window) FCA (REINO UNIDO) 
11/05/2022unauthorised entities
  • CRYPTOFXFASTMINERS.ONLINE
  • WWW.CRYPTOFXFASTMINERS.ONLINE
A warning PDF of date 11/05/2022 (new window) FCA (REINO UNIDO) 
11/05/2022unauthorised entities
  • HIGHSMITH & MILLER ADVISORS LLC
A warning PDF of date 11/05/2022 (new window) FCA (REINO UNIDO) 
11/05/2022unauthorised entities
  • POINTE-BENOWITZ LLC
  • POINT-BENOWITZ
  • WWW.POINTE-BENOWITZ.COM
A warning PDF of date 11/05/2022 (new window) FCA (REINO UNIDO) 
11/05/2022unauthorised entities
  • CRYPTOMINERS' BANK
  • HTTPS://CRYPTOMINERSBANK.COM/
A warning PDF of date 11/05/2022 (new window) FCA (REINO UNIDO) 
11/05/2022unauthorised entities
  • CRYPTO COINS TRADERS
  • WWW.CRYPTOCOINS-TRADERS.COM
A warning PDF of date 11/05/2022 (new window) FCA (REINO UNIDO) 
18/05/2022unauthorised entities
  • GLOBELFX
  • GLOBEL FX
  • HTTPS://GLOBELFX.COM/
A warning PDF of date 18/05/2022 (new window) FCA (REINO UNIDO) 
18/05/2022unauthorised entities
  • CRYPTO-BTC.INFO
  • HTTPS://CRYPTO-BTC.INFO/
A warning PDF of date 18/05/2022 (new window) FCA (REINO UNIDO) 

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