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Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
01/09/2021unauthorised entities
  • SEARCH-FIXEDRATE-ISA.COM
  • HTTPS://SEARCH-FIXEDRATE-ISA.COM/
  • HTTPS://SEARCH-FIXEDRATE-ISA.COM/COMPARE.PHP
A warning PDF of date 01/09/2021 (new window) FCA (REINO UNIDO) 
01/09/2021unauthorised entities
  • HTTPS://UK-SAVINGSACCOUNTS.COM/
  • UK-SAVINGSACCOUNTS.COM
A warning PDF of date 01/09/2021 (new window) FCA (REINO UNIDO) 
01/09/2021unauthorised entities
  • SEE MY FIXED RATES
  • HTTPS://SEEMYFIXEDRATES.COM
A warning PDF of date 01/09/2021 (new window) FCA (REINO UNIDO) 
01/09/2021unauthorised entities
  • UK-RATES-COMPARED.COM
  • HTTP://WWW.UK-RATES-COMPARED.COM/
A warning PDF of date 01/09/2021 (new window) FCA (REINO UNIDO) 
25/08/2021unauthorised entities
  • WWW.THEFINIKO.COM
  • FINIKO
A warning PDF of date 25/08/2021 (new window) FSMA (BELGICA)LA FSMA ADVIERTE ACERCA DEL RIESGO EN LA COMERCIALIZACIÓN DEL SOFTWARE DENOMINADO COMO "EXPERT ADVISORS".
25/08/2021unauthorised entities
  • HTTPS://BESTISACOMPARISON.COM/
  • BESTISACOMPARISON.COM
A warning PDF of date 25/08/2021 (new window) FCA (REINO UNIDO) 
25/08/2021unauthorised entities
  • HTTPS://BESTISARATES2021.COM/
  • BESTISARATES2021
A warning PDF of date 25/08/2021 (new window) FCA (REINO UNIDO) 
25/08/2021unauthorised entities
  • HTTPS://FIXEDRATEUKSAVINGS.COM/
  • FIXEDRATEUKSAVINGS.COM
A warning PDF of date 25/08/2021 (new window) FCA (REINO UNIDO) 
25/08/2021unauthorised entities
  • WWW.TOPISACOMPARISON.COM
  • TOPISACOMPARISON.COM
A warning PDF of date 25/08/2021 (new window) FCA (REINO UNIDO) 
19/08/2021unauthorised entities
  • BINANCE GROUP
  • WWW.BINANCE.COM
A warning PDF of date 19/08/2021 (new window) CONSOB (ITALIA)LA CONSOB ADVIERTE QUE QUE LAS COMPAÑÍAS PERTENECIENTES A "BINANCE GROUP" NO ESTÁN AUTORIZADAS A PRESTAR SERVICIOS Y ACTIVIDADES DE INVERSIÓN EN ITALIA, NI SIQUIERA A TRAVÉS DEL SITIO WEB WWW.BINANCE.COM <HTTP://WWW.BINANCE.COM>, QUE CONTIENE SECCIONES RELACIONADAS CON INSTRUMENTOS RELATIVOS A CRIPTO-ACTIVOS.

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