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

Page 146 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
25/01/2017unauthorised entities
  • UK MONEY LENDERS (CLON)
A warning PDF of date 25/01/2017 (new window) FCA (REINO UNIDO) 
17/03/2021unauthorised entities
  • UK MARKET COMPARISON
  • HTTP://UKMARKETCOMPARISON.COM/
A warning PDF of date 17/03/2021 (new window) FCA (REINO UNIDO) 
23/01/2008unauthorised entities
  • UK MAN INTERNATIONAL INVESTMENT FINANCIAL GROUP CO., LTD
  • WWW.MANASIA.COM.CN
  • WWW.MANAHL.CO.UK
A warning PDF of date 23/01/2008 (new window) SFC (HONG KONG) 
18/07/2018unauthorised entities
  • UK LOANS LTD.
A warning PDF of date 18/07/2018 (new window) FCA (REINO UNIDO) 
09/09/2020unauthorised entities
  • UK ISA COMPARISON / EASYWEALTH LTD
  • WWW.UKISACOMPARISON.COM
A warning PDF of date 09/09/2020 (new window) FCA (REINO UNIDO) 
19/06/2019unauthorised entities
  • UK INVESTMENTS
  • WWW.UKINVESTMENTS.INFO
A warning PDF of date 19/06/2019 (new window) FCA (REINO UNIDO) 
10/03/2021unauthorised entities
  • UK INVESTMENT SEARCH
  • WWW.UK-INVESTMENT-SEARCH.COM
A warning PDF of date 10/03/2021 (new window) FCA (REINO UNIDO) 
24/03/2021unauthorised entities
  • UK INVESTMENT OPTIONS
  • HTTPS://UKINVESTMENTOPTIONS.COM
A warning PDF of date 24/03/2021 (new window) FCA (REINO UNIDO) 
17/03/2021unauthorised entities
  • UK INVESTMENT FINDER
  • WWW.UKINVESTMENT-FINDER.CO.UK
A warning PDF of date 17/03/2021 (new window) FCA (REINO UNIDO) 
03/03/2021unauthorised entities
  • UK INTEREST RATE COMPARISONS
  • WWW.UK-INTEREST-RATE-COMPARISONS-UK.COM
A warning PDF of date 03/03/2021 (new window) FCA (REINO UNIDO) 

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