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Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
05/08/2020unauthorised entities
  • TD GLOBAL FINANCE (CLON)
  • WWW.TDG-FINANCE.CO.UK
  • WWW.TDGLOBALFINANCE.CO.UK
A warning PDF of date 05/08/2020 (new window) FCA (REINO UNIDO) 
28/02/2018unauthorised entities
  • TDC PROPERTY DEVELOPMENT
  • WWW.TDCPROPERTYDEVELOPMENTS.COM
A warning PDF of date 28/02/2018 (new window) FCA (REINO UNIDO) 
22/06/2022unauthorised entities
  • TDX MARKETS / TDX MARKETS LLC
  • HTTPS://TDXMARKETS.COM/
A warning PDF of date 22/06/2022 (new window) FCA (REINO UNIDO) 
27/01/2021unauthorised entities
  • TEAM NORTH PARTNERS LTD / COLESPITE PARTNERS LTD
  • HTTPS://SPLITTRADES.COM
A warning PDF of date 27/01/2021 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
16/12/2020unauthorised entities
  • TEAM PLTNM
  • HTTPS://TEAMPLTNM.COM
A warning PDF of date 16/12/2020 (new window) FCA (REINO UNIDO) 
09/04/2019unauthorised entities
  • TECH SUPPORT SERVICES
  • WWW.TSS4YOU.NET
A warning PDF of date 09/04/2019 (new window) FCA (REINO UNIDO) 
25/01/2017unauthorised entities
  • TECHOPTION
  • WWW.TECHOPTION.COM
A warning PDF of date 25/01/2017 (new window) DFSA (DINAMARCA) 
24/11/2021unauthorised entities
  • TECHWARE LIMITED
  • HTTPS://EVOTRADE.COM
A warning PDF of date 24/11/2021 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
18/07/2007unauthorised entities
  • TECO FINANCE LTD
  • HTTP://TECO-FINANCE.COM
A warning PDF of date 18/07/2007 (new window) FSC (ISLA DE MAN) 
18/07/2007unauthorised entities
  • TECO-FINANCE.COM
  • HTTP://TECO-FINANCE.COM
A warning PDF of date 18/07/2007 (new window) FSC (ISLA DE MAN) 

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