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

Page 449 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
13/01/2021unauthorised entities
  • BIT-FOREX LTD
  • WWW.BIT-FOREX.LTD
A warning PDF of date 13/01/2021 (new window) CSSF (LUXEMBURGO) 
07/01/2021unauthorised entities
  • SUN CFD TRADING INC
  • WWW.SUNCFDTRADING.COM
A warning PDF of date 07/01/2021 (new window) CSSF (LUXEMBURGO) 
07/01/2021unauthorised entities
  • UNIX BROKER
  • WWW.UNIXBROKER.COM
A warning PDF of date 07/01/2021 (new window) FCA (REINO UNIDO) 
07/01/2021unauthorised entities
  • HERONSGATE CAPITAL LIMITED (CLONE)
  • WWW.HERONSGATECAPLTD.COM
A warning PDF of date 07/01/2021 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA HERONSGATE CAPITAL LLP.
07/01/2021unauthorised entities
  • UK BOND ASSOCIATES
  • HTTPS://UK-BONDASSOCIATES.COM/
A warning PDF of date 07/01/2021 (new window) FCA (REINO UNIDO) 
07/01/2021unauthorised entities
  • SMART INCOME INVESTOR
  • WWW.SMARTINCOMEINVESTOR.CO.UK
A warning PDF of date 07/01/2021 (new window) FCA (REINO UNIDO) 
07/01/2021unauthorised entities
  • UNION CREDIT BANK
  • WWW.UCBTCONLINE.COM
A warning PDF of date 07/01/2021 (new window) FCA (REINO UNIDO) 
07/01/2021unauthorised entities
  • COVESTIUM LIMITED INVESTMENT CONSULTANT (CLONE)
  • WWW.COVESTIUMLTD.COM
A warning PDF of date 07/01/2021 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA COVESTIUM LTD.
07/01/2021unauthorised entities
  • LOMBARD LONDON / LOMBARD AM (CLONE)
  • LOMBARDLONDON.COM / LOMBARDAM.COM
A warning PDF of date 07/01/2021 (new window) FCA (REINO UNIDO)LAS ENTIDADES ADVERTIDAS NO TIENEN NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA LOMBARD ODIER ASSET MANAGEMENT (EUROPE) LTD.
07/01/2021unauthorised entities
  • FULL FUNDING CIRCLE / FULLFUNDING CIRCLE (CLONE)
  • WWW.FULLFUNDING-CIRCLE.COM
A warning PDF of date 07/01/2021 (new window) FCA (REINO UNIDO)LAS ENTIDADES ADVERTIDAS NO TIENEN NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA STERLING PROFESSIONAL FINANCE LIMITED.

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