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

Page 147 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
28/04/2021unauthorised entities
  • UK HAVEN BONDS
  • HTTPS://UKHAVENBONDS.COM/
A warning PDF of date 28/04/2021 (new window) FCA (REINO UNIDO) 
16/02/2022unauthorised entities
  • UK GREEN BOND RATES
  • WWW.UKGREENBONDS.COM
A warning PDF of date 16/02/2022 (new window) FCA (REINO UNIDO) 
14/10/2020unauthorised entities
  • UK GILTS COMMUNITY
  • WWW.UKGILTSCOMMUNITY.COM
A warning PDF of date 14/10/2020 (new window) FCA (REINO UNIDO) 
19/06/2019unauthorised entities
  • UK FURTHER TRADING CO LIMITED T/A AMG CAPITAL PARTNERS LIMITED (CLON)
  • HTTP://WWW.FURTHERTRADING.CO.UK
  • HTTP://WWW.AMGCAPITAL.CO.UK/
A warning PDF of date 19/06/2019 (new window) FCA (REINO UNIDO) 
24/03/2021unauthorised entities
  • UK FOUNDATION BONDS
  • HTTPS://UKFOUNDATIONBONDS.COM
A warning PDF of date 24/03/2021 (new window) FCA (REINO UNIDO) 
24/06/2020unauthorised entities
  • UK FOREX (CLON)
  • HTTPS://WWW.UK-FOREX.COM/
A warning PDF of date 24/06/2020 (new window) FCA (REINO UNIDO) 
23/12/2020unauthorised entities
  • UK FIXED RATE BOND
  • UKFIXEDRATEBOND.COM
  • UK-FIXEDRATEBOND.COM
A warning PDF of date 23/12/2020 (new window) FCA (REINO UNIDO) 
16/12/2020unauthorised entities
  • UK FIXED RATE BOND
  • UKFIXEDRATEBOND.COM
A warning PDF of date 16/12/2020 (new window) FCA (REINO UNIDO) 
09/03/2022unauthorised entities
  • UK FIXED INCOME BOND
  • HTTPS://GET.UKFIXEDINCOMEBOND.COM/
A warning PDF of date 09/03/2022 (new window) FCA (REINO UNIDO) 
14/10/2020unauthorised entities
  • UK FIXED BONDS COMMUNITY
  • WWW.UKFIXEDBONDS-COMMUNITY.COM
A warning PDF of date 14/10/2020 (new window) FCA (REINO UNIDO) 

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