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

Page 385 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
07/07/2021unauthorised entities
  • CASH FX GROUP
  • HTTPS://WWW.CASHFXGROUP.COM/
  • HTTPS://WWW.INSTAGRAM.COM/THECFXGROUP
  • HTTPS://WWW.FACEBOOK.COM/THECFXGROUP
A warning PDF of date 07/07/2021 (new window) CBI (IRLANDA) 
07/07/2021unauthorised entities
  • BRIGHT LOANS IRELAND
  • HTTPS://WWW.BRIGHTLOANSIRELAND.COM/
A warning PDF of date 07/07/2021 (new window) CBI (IRLANDA) 
07/07/2021unauthorised entities
  • COMPARE INVESTMENTS
  • WWW.COMPAREINVESMENTS.CO.UK
A warning PDF of date 07/07/2021 (new window) FCA (REINO UNIDO) 
07/07/2021unauthorised entities
  • BEST ISA FINDER
  • WWW.BEST-ISA-FINDER.NET
A warning PDF of date 07/07/2021 (new window) FCA (REINO UNIDO) 
07/07/2021unauthorised entities
  • SEARCH FIXED RATE ISA
  • WWW.SEARCH-FIXEDRATE-ISA.NET
A warning PDF of date 07/07/2021 (new window) FCA (REINO UNIDO) 
07/07/2021unauthorised entities
  • ETHICAL SAVINGS
  • WWW.ETHICAL-SAVINGS.COM
A warning PDF of date 07/07/2021 (new window) FCA (REINO UNIDO) 
07/07/2021unauthorised entities
  • LA FRANCO-SUÉDOISE D’INVESTISSEMENT
  • WWW.FRANCO-SUEDOISE-INVESTISSEMENT.FR
A warning PDF of date 07/07/2021 (new window) FSMA (BELGICA) 
07/07/2021unauthorised entities
  • ML-CAPITAL
  • WWW.ML-CAPITAL.FR
A warning PDF of date 07/07/2021 (new window) FSMA (BELGICA) 
07/07/2021unauthorised entities
  • ROYAL STATE BANK
  • WWW.ROYALSTATEBANK.COM
A warning PDF of date 07/07/2021 (new window) CSSF (LUXEMBURGO) 
30/06/2021unauthorised entities
  • WWW.BOND.INVEST-COMPARE.COM
A warning PDF of date 30/06/2021 (new window) FCA (REINO UNIDO) 

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