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

Page 203 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
04/11/2020unauthorised entities
  • THE MONEY MARKET
  • THEMONEYMARKET.CO.UK
A warning PDF of date 04/11/2020 (new window) FCA (REINO UNIDO) 
11/11/2009unauthorised entities
  • THE MOLLINS GROUP
  • WWW.THEMOLLINSGROUP.COM
A warning PDF of date 11/11/2009 (new window) SFC (HONG KONG) 
10/05/2004unauthorised entities
  • THE MAYFLOWER GROUP
A warning PDF of date 10/05/2004 (new window) CBF (BELGICA) 
29/05/2013unauthorised entities
  • THE MASONS CORPORATION
  • WWW.THEMASONSCORP.COM
A warning PDF of date 29/05/2013 (new window) FCA (REINO UNIDO) 
17/09/2008unauthorised entities
  • THE LYON GROUP INC.
  • WWW.THELYONGROUPINC.COM
A warning PDF of date 17/09/2008 (new window) SFSA (SUECIA) 
17/03/2021unauthorised entities
  • THE LOANS TREE (CLONE)
  • WWW.THELOANSTREE.CO.UK
A warning PDF of date 17/03/2021 (new window) CBI (IRLANDA) 
30/11/2016unauthorised entities
  • THE LOAN LENDERS
  • WWW.THELOANLENDERS.CO.UK
A warning PDF of date 30/11/2016 (new window) FCA (REINO UNIDO) 
08/06/2011unauthorised entities
  • THE LIGHTMAN ASSOCIATES
  • WWW.THELIGHTMANASSOCIATES.COM
A warning PDF of date 08/06/2011 (new window) FSA (REINO UNIDO) 
01/07/2020unauthorised entities
  • THE LENDERS
  • HTTP://THELENDERS.CO.UK/
A warning PDF of date 01/07/2020 (new window) FCA (REINO UNIDO) 
14/10/2015unauthorised entities
  • THE LAW OFFICE OF JOHN S MARTIN
  • WWW.JSMARTINLAW.COM
A warning PDF of date 14/10/2015 (new window) SFSA (SUECIA) 

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