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

Page 1079 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
19/08/2021unauthorised entities
  • UKINVESTMENTCOMPARE.COM
  • HTTP://UKINVESTMENTCOMPARE.COM/
A warning PDF of date 19/08/2021 (new window) FCA (REINO UNIDO) 
14/04/2021unauthorised entities
  • UKINVESTMENTSEARCH.CO.UK
A warning PDF of date 14/04/2021 (new window) FCA (REINO UNIDO) 
14/09/2022unauthorised entities
  • UKPOWER-NETWORKS.COM
  • WWW.UKPOWER-NETWORKS.COM
A warning PDF of date 14/09/2022 (new window) FCA (REINO UNIDO) 
01/09/2021unauthorised entities
  • UK-RATES-COMPARED.COM
  • HTTP://WWW.UK-RATES-COMPARED.COM/
A warning PDF of date 01/09/2021 (new window) FCA (REINO UNIDO) 
05/08/2020unauthorised entities
  • UKSAVINGSSOCIETY
  • WWW.UKSAVINGSSOCIETY.COM
A warning PDF of date 05/08/2020 (new window) FCA (REINO UNIDO) 
23/09/2020unauthorised entities
  • UKTAXFREEBONDS.COM
  • HTTPS://WWW.UKTAXFREEBONDS.COM
A warning PDF of date 23/09/2020 (new window) FCA (REINO UNIDO) 
14/07/2021unauthorised entities
  • ULAC GLOBAL FINANZEN
  • WWW.ULACGLOBALFINANZEN.COM
A warning PDF of date 14/07/2021 (new window) FMA (AUSTRIA) 
13/04/2022unauthorised entities
  • ULFIN INVESTMENT
  • WWW.ULFININVESTMENT.COM
A warning PDF of date 13/04/2022 (new window) CSSF (LUXEMBURGO) 
01/03/2023unauthorised entities
  • ULIAN PRO
  • ULIANPRO.SITE
A warning PDF of date 01/03/2023 (new window) FSMA (BELGICA) 
13/12/2023unauthorised entities
  • ULINK
  • HTTPS://ULINKOUT.COM/
  • HTTPS://ULINKAOU.COM/
  • HTTPS://ULINKUNT.COM/
A warning PDF of date 13/12/2023 (new window) FMA (AUSTRIA) 

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