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

Page 666 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
30/03/2022unauthorised entities
  • BESTRENEWABLEENERGYINVESTOR
  • WWW.BESTRENEWABLEENERGYINVESTOR.COM
A warning PDF of date 30/03/2022 (new window) FCA (REINO UNIDO) 
30/03/2022unauthorised entities
  • MILLARD-MOORE & PARTNERS LLC
  • WWW.MILLARD-MOORE.COM
A warning PDF of date 30/03/2022 (new window) FCA (REINO UNIDO) 
30/03/2022unauthorised entities
  • FXMS (FX MARKETS)
  • HTTPS://FXMARKETS.ONLINE/
A warning PDF of date 30/03/2022 (new window) FCA (REINO UNIDO) 
30/03/2022unauthorised entities
  • ITSUKI ACQUISITIONS
  • HTTPS://ITSUKIACQUISITIONS.COM/
A warning PDF of date 30/03/2022 (new window) FCA (REINO UNIDO) 
30/03/2022unauthorised entities
  • INFXCOINKAPITA
  • HTTPS://INFXCOINKAPITA.COM/
A warning PDF of date 30/03/2022 (new window) FCA (REINO UNIDO) 
06/04/2022unauthorised entities
  • CRYPTO-ASSETSTRADING
  • HTTPS://CRYPTO-ASSETSTRADING.LTD/
  • CRYPTO-ASSETSTRODING
A warning PDF of date 06/04/2022 (new window) FCA (REINO UNIDO) 
06/04/2022unauthorised entities
  • ROCCA FINANCIAL GROUP
  • HTTP://WWW.ROCCAFINANCIALGROUP.COM
A warning PDF of date 06/04/2022 (new window) FCA (REINO UNIDO) 
06/04/2022unauthorised entities
  • CRYPTONARY FARM
  • WWW.CRYPTONARYFARM.COM
A warning PDF of date 06/04/2022 (new window) FCA (REINO UNIDO) 
06/04/2022unauthorised entities
  • SCHERMANN CHRONICLE ASSOCIATES
  • HTTP://WWW.SCHERMANNCHRONICLEASSOC.COM
A warning PDF of date 06/04/2022 (new window) FCA (REINO UNIDO) 
06/04/2022unauthorised entities
  • CAPITAL WAVE FX
  • WWW.CAPITALWAVEFX.COM
A warning PDF of date 06/04/2022 (new window) FCA (REINO UNIDO) 

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