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Page 1012 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
02/12/2020unauthorised entities
  • CASHEL FUND PLC (CLON)
  • HTTPS://CASHELPLC.COM/
A warning PDF of date 02/12/2020 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA CON IDÉNTICA DENOMINACIÓN
19/01/2011unauthorised entities
  • CASHBACK INVESTMENT BANK, GIBRALTAR
A warning PDF of date 19/01/2011 (new window) GFSC (GIBRALTAR)ESTA PUBLICACIÓN NO IMPLICA UNA MODIFICACIÓN DE LAS POSICIONES DE ESPAÑA EN RELACIÓN CON EL CONTENCIOSO SOBRE EL TERRITORIO BRITÁNICO DE GIBRALTAR Y SOBRE EL CARÁCTER LOCAL DE SUS AUTORIDADES
08/07/2020unauthorised entities
  • CASH4U (CLON)
A warning PDF of date 08/07/2020 (new window) FCA (REINO UNIDO) 
24/06/2020unauthorised entities
  • CASH2ALL (CLON)
  • HTTPS://WWW.CASH2ALL.CO.UK/
A warning PDF of date 24/06/2020 (new window) FCA (REINO UNIDO) 
13/01/2021unauthorised entities
  • CASH WINDOW / CASH WINDOW PAYDAY LOANS
  • WWW.CASHWINDOW.CO.UK
A warning PDF of date 13/01/2021 (new window) FCA (REINO UNIDO) 
12/08/2020unauthorised entities
  • CASH VALLEY
A warning PDF of date 12/08/2020 (new window) FCA (REINO UNIDO) 
12/02/2020unauthorised entities
  • CASH PUG FINANCE (CLON)
A warning PDF of date 12/02/2020 (new window) FCA (REINO UNIDO) 
11/07/2018unauthorised entities
  • CASH PLUS XPRESS (CLON)
  • HTTPS://CASHPLUSXPRESS.COM
A warning PDF of date 11/07/2018 (new window) FCA (REINO UNIDO) 
02/06/2021unauthorised entities
  • CASH PENSION
  • WWW.CASH-PENSION.CO.UK
A warning PDF of date 02/06/2021 (new window) FCA (REINO UNIDO) 
30/09/2020unauthorised entities
  • CASH LOANS FINANCE (CLON)
  • HTTPS://WWW.CASHLOANS.CO.UK/
A warning PDF of date 30/09/2020 (new window) FCA (REINO UNIDO) 

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