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Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
27/01/2021unauthorised entities
  • BLUE WHALE INVESTMENT MANAGEMENT (CLONE)
  • BLUEWHALEINVESTMENTMANAGEMENTLTD.COM
A warning PDF of date 27/01/2021 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA BLUE WHALE CAPITAL LLP.
27/01/2021unauthorised entities
  • FRESH FINANCE UK LIMITED / FRESH FINANCE LIMITED
A warning PDF of date 27/01/2021 (new window) FCA (REINO UNIDO) 
27/01/2021unauthorised entities
  • BERKELEY SQUARE PARTNERS (CLONE)
  • HTTPS://WWW.THEBERKELEYSQUARE.COM/
A warning PDF of date 27/01/2021 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA BERKELEY SQUARE PARTNERS LIMITED.
27/01/2021unauthorised entities
  • TEAM NORTH PARTNERS LTD / COLESPITE PARTNERS LTD
  • HTTPS://SPLITTRADES.COM
A warning PDF of date 27/01/2021 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
27/01/2021unauthorised entities
  • 360 TRADING NETWORKS SDN BHD
  • WWW.THEBESTRADER.COM
A warning PDF of date 27/01/2021 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
27/01/2021unauthorised entities
  • EMPERIUMFX LTD
  • WWW.EMPERIUMFX.COM
A warning PDF of date 27/01/2021 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
27/01/2021unauthorised entities
  • METALS FINANCE INVEST S.A. / M.F.I. LUXEMBOURG
  • WWW.METALS-FINANCE.COM
A warning PDF of date 27/01/2021 (new window) CSSF (LUXEMBURGO) 
27/01/2021unauthorised entities
  • META FINANCE TRADE
  • WWW.METAFINANCETRADE.COM
A warning PDF of date 27/01/2021 (new window) CSSF (LUXEMBURGO) 
27/01/2021unauthorised entities
  • UK FIXED BONDS
  • WWW.UK-FIXEDBONDS.COM
  • UK-FIXED-BOND.COM
A warning PDF of date 27/01/2021 (new window) FCA (REINO UNIDO) 
27/01/2021unauthorised entities
  • UK BOND COMPARISON
  • UKBONDCOMPARISON.COM
A warning PDF of date 27/01/2021 (new window) FCA (REINO UNIDO) 

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