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

Page 379 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
28/07/2021unauthorised entities
  • TOPISADEALS.COM
  • HTTPS://TOPISADEALS.COM/
A warning PDF of date 28/07/2021 (new window) FCA (REINO UNIDO) 
28/07/2021unauthorised entities
  • FINDMYBOND.COM
  • HTTPS://FINDMYBOND.COM/
A warning PDF of date 28/07/2021 (new window) FCA (REINO UNIDO) 
28/07/2021unauthorised entities
  • CHECKUPMYRATES.COM
  • HTTPS://CHECKUPMYRATES.COM/
A warning PDF of date 28/07/2021 (new window) FCA (REINO UNIDO) 
28/07/2021unauthorised entities
  • UK-BEST-ISA.COM
  • HTTPS://UK-BEST-ISA.COM/
A warning PDF of date 28/07/2021 (new window) FCA (REINO UNIDO) 
28/07/2021unauthorised entities
  • BESTCOMPARE-UKINVESTEMENTS.COM
  • HTTPS://BESTCOMPARE-UKINVESTMENTS.COM/
A warning PDF of date 28/07/2021 (new window) FCA (REINO UNIDO) 
28/07/2021unauthorised entities
  • CONTRACTOR FINANCE
  • WWW.CONTRACTORFINANCE.NET
A warning PDF of date 28/07/2021 (new window) FCA (REINO UNIDO) 
21/07/2021unauthorised entities
  • BANQUE HSBC (CLONE)
A warning PDF of date 21/07/2021 (new window) CSSF (LUXEMBURGO)LA CSSF INFORMA QUE LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EN LUXEMBURGO CON SIMILAR DENOMINACIÓN HSBC PRIVATE BANK (LUXEMBOURG) S.A.
21/07/2021unauthorised entities
  • AINAINVESTMENT (CLONE)
  • WWW.AINAINVESTMENT.COM
A warning PDF of date 21/07/2021 (new window) CSSF (LUXEMBURGO)LA CSSF INFORMA QUE LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LAS ENTIDADES DEBIDAMENTE REGISTRADAS EN LUXEMBURGO CON SIMILAR DENOMINACIÓN AINA INVESTMENT FUND GP Y AINA INVESTMENT FUND.
21/07/2021unauthorised entities
  • THEBESTINVESTMENTRATES.CO.UK
  • HTTPS://THEBESTINVESTMENTRATES.CO.UK/
A warning PDF of date 21/07/2021 (new window) FCA (REINO UNIDO) 
21/07/2021unauthorised entities
  • SEARCH-BEST-ISA.COM
  • HTTPS://SEARCH-BEST-ISA.COM/
A warning PDF of date 21/07/2021 (new window) FCA (REINO UNIDO) 

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