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Page 147 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
27/01/2021unauthorised entities
  • BLACK DIAMOND FINANCE / BLACK DIAMOND ONLINE (CLONE)
  • WWW.BLACKDIAMONDFINANCE.COM
A warning PDF of date 27/01/2021 (new window) FCA (REINO UNIDO)LAS ENTIDADES ADVERTIDAS NO TIENEN NINGUNA VINCULACIÓN CON LAS ENTIDADES DEBIDAMENTE REGISTRADAS BLACK DIAMOND CAPITAL MANAGEMENT LTD NI BLACK DIAMOND SRL.
29/04/2020unauthorised entities
  • BLACK PANDA LOANS / QUICK LENDS (CLON)
  • HTTP://BLACKPANDALOANS.CO.UK/
A warning PDF of date 29/04/2020 (new window) FCA (REINO UNIDO) 
16/05/2018unauthorised entities
  • BLACK PARROT / BLONDE BEAR OU
A warning PDF of date 16/05/2018 (new window) CONSOB (ITALIA) 
09/05/2018unauthorised entities
  • BLACK PARROT LIMITED / BLONDE BEAR OU
A warning PDF of date 09/05/2018 (new window) CONSOB (ITALIA) 
18/07/2012unauthorised entities
  • BLACK RIVER ASSET MANAGEMENT
A warning PDF of date 18/07/2012 (new window) FSA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE AUTORIZADA BLACK RIVER ASSET MANAGEMENT (UK) LIMITED
02/02/2011unauthorised entities
  • BLACK ROSE FINANCIAL
  • WWW.BLACKROSEFINANCIAL.COM
A warning PDF of date 02/02/2011 (new window) SFSA (SUECIA) 
02/03/2011unauthorised entities
  • BLACK ROSE FINANCIAL
  • WWW.BLACKROSEFINANCIAL.COM
A warning PDF of date 02/03/2011 (new window) FSA (REINO UNIDO) 
13/04/2011unauthorised entities
  • BLACK SWAN WEALTH MANAGEMENT
  • WWW.BLACKSWANWM.COM
A warning PDF of date 13/04/2011 (new window) FSA (REINO UNIDO) 
05/08/2020unauthorised entities
  • BLACKBIRD FINANCIAL SERVICES / BLACKBIRD FS (CLON)
  • WWW.BLACKBIRDFS.CO.UK
A warning PDF of date 05/08/2020 (new window) FCA (REINO UNIDO) 
29/06/2011unauthorised entities
  • BLACKBIRD LEYS CREDIT UNION LTD
  • WWW.BLACKBIRD-LEYS.COM
A warning PDF of date 29/06/2011 (new window) FSA (REINO UNIDO) 

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