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Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
08/02/2017unauthorised entities
  • BLACKSMITH INVESTMENTS LIMITED
  • WWW.BLACKSMITHINVESTMENTS.CO.UK
A warning PDF of date 08/02/2017 (new window) FCA (REINO UNIDO) 
12/11/2014unauthorised entities
  • BLACKROCK WEALTH (CLON)
  • WWW.BLACKROCK-WEALTH.COM
A warning PDF of date 12/11/2014 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA BLACKROCK FUND MANAGERS LIMITED
16/04/2014unauthorised entities
  • BLACKROCK OFFSHORE BULLION INVESTMENT FUND
A warning PDF of date 16/04/2014 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA BLACKROCK FUND MANAGERS LIMITED
28/09/2022unauthorised entities
  • BLACKROCK INVESTMENT MANAGEMENT IRELAND (CLONE)
A warning PDF of date 28/09/2022 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA HA USADO DE MANERA FRAUDULENTA EL NOMBRE Y EL NÚMERO DE REGISTRO, DE BLACKROCK ASSET MANAGEMENT IRELAND LIMITED
05/09/2018unauthorised entities
  • BLACKROCK CRYPTO ASSET MANAGEMENT LIMITED (CLON)
A warning PDF of date 05/09/2018 (new window) FCA (REINO UNIDO) 
07/10/2020unauthorised entities
  • BLACKROCK BONDS (CLON)
A warning PDF of date 07/10/2020 (new window) FCA (REINO UNIDO)NO CONFUNDIR CON LA ENTIDAD DEBIDAMENTE REGISTRADA BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED
21/06/2017unauthorised entities
  • BLACKROCK ASSET MANAGEMENT (CLON)
  • WWW.BLACKROCK.GA
A warning PDF of date 21/06/2017 (new window) FCA (REINO UNIDO) 
28/11/2018unauthorised entities
  • BLACKROCK ALLIANCE LP (CLON)
  • WWW.BLACKROCKLP.EU
A warning PDF of date 28/11/2018 (new window) FCA (REINO UNIDO) 
18/03/2020unauthorised entities
  • BLACKROCK ADVISORS (UK) LTD (CLON)
A warning PDF of date 18/03/2020 (new window) FCA (REINO UNIDO)NO CONFUNDIR CON LA ENTIDAD DEBIDAMENTE REGISTRADA BLACKROCK ADVISORS (UK) LIMITED
31/01/2024unauthorised entities
  • BLACKRIDGE CAPITAL MANAGEMENT LTD
  • HTTPS://SECURE.BLACKRIDGECM.COM
  • HTTPS://BLACKRIDGECM.COM
A warning PDF of date 31/01/2024 (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

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