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Page 348 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
15/12/2021unauthorised entities
  • THAMES WATER OPT IN (CLONE)
  • WWW.THAMESWATEROPTIN.COM (CLONE)
  • WWW.TWU-OPT.IN (CLONE)
  • WWW.TW-OPT.IN (CLONE)
A warning PDF of date 15/12/2021 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EN REINO UNIDO Y DE DENOMINACIÓN THAMES WATER UTILITIES LIMITED.
15/12/2021unauthorised entities
  • BITFXINVESTMENT
  • WWW.BITFXINVESTMENT.COM
A warning PDF of date 15/12/2021 (new window) FCA (REINO UNIDO) 
15/12/2021unauthorised entities
  • LIFETIME INVESTMENT MARKET
  • WWW.LIFETIMEINVESTMENTMARKET.COM
A warning PDF of date 15/12/2021 (new window) FCA (REINO UNIDO) 
15/12/2021unauthorised entities
  • CRYPTO PROSPECT
  • WWW.CRYPTOPROSPECTTRADINGFX.COM
A warning PDF of date 15/12/2021 (new window) FCA (REINO UNIDO) 
01/12/2021unauthorised entities
  • INVESTEC COINS FUND LTD / INVESTECCOINSFUND LTD
  • HTTP://INVESTECCOINSFUND.LTD/
A warning PDF of date 01/12/2021 (new window) FCA (REINO UNIDO) 
01/12/2021unauthorised entities
  • NORTH FIELD TRUST SAVINGS
  • HTTP://WWW.NORTHFIELDTRUSTSAVINGS.COM/
A warning PDF of date 01/12/2021 (new window) FCA (REINO UNIDO) 
01/12/2021unauthorised entities
  • INCOME BONDS UK
  • WWW.INCOMEBONDS.SO
  • UKINCOMEBONDS.CO
  • WWW.UKINCOMEBONDS.COM
  • HTTPS://UK-BONDS.CO/
  • INCOMEBONDS.ORG
  • BESTBONDS.TODAY
  • HTTPS://WWW.INCOMEBONDS.UK/
A warning PDF of date 01/12/2021 (new window) FCA (REINO UNIDO) 
01/12/2021unauthorised entities
  • SOUVERAIN PRIVATE EQUITY S.A. (CLONE)
  • WWW.SOUVERAINPE.COM (CLONE)
A warning PDF of date 01/12/2021 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EN LUXEMBURGO SOUVERAIN PRIVATE EQUITY SA, SICAR.
01/12/2021unauthorised entities
  • FASTCRYPTOFXTRADE
  • WWW.FASTCRYPTOFXTRADE.COM
A warning PDF of date 01/12/2021 (new window) FCA (REINO UNIDO) 
01/12/2021unauthorised entities
  • CRYPTO-TEST INVESTMENT
  • WWW.CRYPTO-TEST.NET
A warning PDF of date 01/12/2021 (new window) FCA (REINO UNIDO) 

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