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

Page 151 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
16/12/2020unauthorised entities
  • UK BEST BONDS
  • HTTPS://UKBEST-BONDS.COM
  • UKBESTBONDS.COM
A warning PDF of date 16/12/2020 (new window) FCA (REINO UNIDO) 
23/12/2020unauthorised entities
  • UK BEST BONDS
  • UKBESTBONDS.COM
  • UKBESTBOND.COM
  • HTTPS://UKBEST-BONDS.COM
A warning PDF of date 23/12/2020 (new window) FCA (REINO UNIDO) 
14/04/2021unauthorised entities
  • UK AFFORDABLE BONDS
  • WWW.UKAFFORDABLEBONDS.COM
A warning PDF of date 14/04/2021 (new window) FCA (REINO UNIDO) 
24/03/2021unauthorised entities
  • UK (PROPERTY) FIXED INCOME
  • HTTPS://UKPROPERTYFIXEDINCOME.LPAGES.CO/PROPERTY-FIXED-INCOME/
A warning PDF of date 24/03/2021 (new window) FCA (REINO UNIDO) 
24/11/2021Other alerts
  • UGE GROUP
  • WWW.UGEGROUPBV.BE
A warning PDF of date 24/11/2021 (new window) AMF (FRANCIA)LA AMF ADVIERTE AL PÚBLICO SOBRE LA ENTIDAD UGE GROUP, QUE OFRECE INGRESOS ADICIONALES MEDIANTE LA COMPRAVENTA DE ORO FÍSICO.
08/08/2007unauthorised entities
  • UGC PRIVATE BANKING SERVICES
  • WWW.UGROUPCOM.COM
A warning PDF of date 08/08/2007 (new window) FSC (ISLA DE MAN) 
02/12/2009unauthorised entities
  • UFXBANK
  • WWW.UFXBANK.COM
A warning PDF of date 02/12/2009 (new window) CVM (BRASIL) 
23/11/2011unauthorised entities
  • UFX BANK
A warning PDF of date 23/11/2011 (new window) FSMA (BELGICA) 
08/09/2021unauthorised entities
  • UFUK GROUP
  • HTTP://UFUK-KREDIET.COM/
A warning PDF of date 08/09/2021 (new window) FSMA (BELGICA)LA FSMA ADVIERTE AL PÚBLICO ACERCA DE LAS ACTIVIDADES DE PRESTAMISTAS NO AUTORIZADOS QUE OFRECEN FALSOS CRÉDITOS
21/02/2024unauthorised entities
  • UFINACAPITAL
  • HTTPS://UFINACAPITAL.CC
A warning PDF of date 21/02/2024 (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.