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Page 444 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
27/01/2021unauthorised entities
  • BBVA TRADE (CLONE)
  • WWW.BBVATRADE.CO.UK
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 BANCO BILBAO VIZCAYA ARGENTARIA SA.
27/01/2021unauthorised entities
  • CITY FX BROKER
  • WWW.CITYFXBROKER.COM
A warning PDF of date 27/01/2021 (new window) FCA (REINO UNIDO) 
27/01/2021unauthorised entities
  • MIZUHO INTERNATIONAL (CLONE)
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 MIZUHO INTERNATIONAL PLC.
27/01/2021unauthorised entities
  • MYMONEYCLUB.CO.UK
A warning PDF of date 27/01/2021 (new window) FCA (REINO UNIDO) 
27/01/2021unauthorised entities
  • SEARCH INVESTMENTS / SEARCH FOR INVESTMENTS
  • HTTPS://WWW.SEARCHFORINVESTMENTS.CO.UK/
A warning PDF of date 27/01/2021 (new window) FCA (REINO UNIDO) 
27/01/2021unauthorised entities
  • BITCOIN UP
  • HTTPS://UPBTC-EN.TRADING-CRT.COM
A warning PDF of date 27/01/2021 (new window) FCA (REINO UNIDO) 
27/01/2021unauthorised entities
  • BITQS-APP
  • HTTPS://BITQS-APP.COM/
A warning PDF of date 27/01/2021 (new window) FCA (REINO UNIDO) 
20/01/2021unauthorised entities
  • TOPBONDS.NET
A warning PDF of date 20/01/2021 (new window) FCA (REINO UNIDO) 
20/01/2021unauthorised entities
  • LG PATRIMOINE
  • WWW.LG-PATRIMOINE.COM
A warning PDF of date 20/01/2021 (new window) CSSF (LUXEMBURGO) 
20/01/2021unauthorised entities
  • WWW.PERSONALFINANCIALSOLUTION.CO.UK
  • PERSONAL FINANCIAL SOLUTIONS (CLONE)
A warning PDF of date 20/01/2021 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA PERSONAL FINANCIAL SOLUTIONS LTD.

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