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Page 686 out of 1242
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
26/09/2018Other alerts
  • LONDON EQUITY LTD
  • WWW.LONDON-EQUITY.COM
A warning PDF of date 26/09/2018 (new window) AMF (FRANCIA)LA AMF PUBLICA UNA LISTA DE PAGINAS WEB QUE OFRECEN INVERSIONES EN MERCADO FOREX SIN ESTAR AUTORIZADOS
26/09/2018unauthorised entities
  • PTBANC
  • HTTPS://PTBANC.COM
A warning PDF of date 26/09/2018 (new window) CSSF (LUXEMBURGO) 
19/09/2018unauthorised entities
  • APOLLO MANAGEMENT (CLON)
  • WWW.APOLLOMANAGEMENT.CO.UK
  • WWW.APOLLOMANAGEMENTLLP.CO.UK
A warning PDF of date 19/09/2018 (new window) FCA (REINO UNIDO) 
19/09/2018unauthorised entities
  • KAINZ WERNER ANTON (CLON)
  • WWW.KAINZWA.COM
A warning PDF of date 19/09/2018 (new window) FCA (REINO UNIDO) 
19/09/2018unauthorised entities
  • COOPER CONSULTANCY LTD
  • WWW.COOPERCONSULTANCYLTD.COM
A warning PDF of date 19/09/2018 (new window) FCA (REINO UNIDO) 
19/09/2018unauthorised entities
  • BRADSHAW ASSET MANAGEMENT (CLON)
  • WWW.BRADSHAWASSETMANAGEMENT.COM
A warning PDF of date 19/09/2018 (new window) FCA (REINO UNIDO) 
19/09/2018unauthorised entities
  • LDC CRYPTO (CLON)
  • HTTPS://WWW.LDC-CRYPTO.COM/
A warning PDF of date 19/09/2018 (new window) FCA (REINO UNIDO) 
19/09/2018unauthorised entities
  • CAPITAL NCL (CLON)
  • HTTPS://CAPITALNCL.COM/
A warning PDF of date 19/09/2018 (new window) FCA (REINO UNIDO) 
19/09/2018unauthorised entities
  • LOCAL BITCOIN LTD
  • HTTPS://LOCALBITCOINLTD.COM
A warning PDF of date 19/09/2018 (new window) FCA (REINO UNIDO) 
19/09/2018unauthorised entities
  • DEBT CANCEL UK
  • HTTP://DEBTCANCEL.CO.UK/
A warning PDF of date 19/09/2018 (new window) FCA (REINO UNIDO) 

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