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

Page 434 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
17/02/2021unauthorised entities
  • WYELANDS BANK (CLONE)
  • HTTPS://WYELANDS.ONLINE
  • HTTP://WYELANDS.EONLNBN.COM/
  • WWW.WYELANDSBKINTERNATIONAL.GA
  • WWW.WYE.ONLN.CO.UK
  • WWW.WYE.IONLBS.COM
A warning PDF of date 17/02/2021 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA CON SIMILAR DENOMINACIÓN WYELANDS BANK PLC.
17/02/2021unauthorised entities
  • FINO CAPITAL
  • HTTPS://FINOCAPITAL.IO
A warning PDF of date 17/02/2021 (new window) FCA (REINO UNIDO) 
17/02/2021unauthorised entities
  • GRAHAMALPHA
  • WWW.GRAHAMALPHA.COM
A warning PDF of date 17/02/2021 (new window) FCA (REINO UNIDO) 
17/02/2021unauthorised entities
  • TRADE TOSS
  • WWW.TRADETOSS.COM
A warning PDF of date 17/02/2021 (new window) FCA (REINO UNIDO) 
17/02/2021unauthorised entities
  • FIDEL ASSET LIMITED (CLONE)
  • WWW.FIDELITY-ASSETLTD.COM
A warning PDF of date 17/02/2021 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA FIDEL LIMITED.
17/02/2021unauthorised entities
  • PHEMEX
  • HTTPS://PHEMEX.COM
A warning PDF of date 17/02/2021 (new window) FCA (REINO UNIDO) 
17/02/2021unauthorised entities
  • SAME DAY CASH LOAN LIMITED / SAME DAY FINANCE LIMITED / SAME DAY UK LIMITED (CLONE)
A warning PDF of date 17/02/2021 (new window) FCA (REINO UNIDO)LAS ENTIDADES ADVERTIDAS NO TIENEN NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA MONVA LTD (OPERANDO COMO WWW.SAMEDAYCASHLOAN.CO.UK <HTTP://WWW.SAMEDAYCASHLOAN.CO.UK>).
17/02/2021unauthorised entities
  • INSTALOAN LTD (CLONE)
A warning PDF of date 17/02/2021 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA MONVA LTD (OPERANDO COMO WWW.INSTALOANS.CO.UK <HTTP://WWW.INSTALOANS.CO.UK>).
17/02/2021unauthorised entities
  • FINETERO TRADING LTD
  • WWW.FINETERO.COM
A warning PDF of date 17/02/2021 (new window) FCA (REINO UNIDO) 
17/02/2021unauthorised entities
  • SPORTS INDEX
  • HTTPS://WWW.SPORTSINDEX.ONLINE/
A warning PDF of date 17/02/2021 (new window) FCA (REINO UNIDO) 

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