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Page 483 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
28/10/2020unauthorised entities
  • EVFX (CLON)
  • HTTP://EN.EVFXGROUP.COM/INDEX.HTML
A warning PDF of date 28/10/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA ELECTRONIC AND VOICE FOREIGN EXCHANGE LIMITED
28/10/2020unauthorised entities
  • ETF MARKET UK LTD (CLON)
  • WWW.ETFMARKET.CO.UK
A warning PDF of date 28/10/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA WEALTHSIMPLE UK LTD
28/10/2020unauthorised entities
  • CRESS CAPITAL (CLON)
  • CRESS-CAPITAL.COM
A warning PDF of date 28/10/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA TRIUM CAPITAL LLP
28/10/2020unauthorised entities
  • SAFE ASSURANCE (CLON)
  • WWW.SAFEASSURANCESA.COM
A warning PDF of date 28/10/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA SAFE ASSURANCE SA
28/10/2020unauthorised entities
  • HILLWOOD (CLON)
  • WWW.HILLWOOD-LTD.COM
A warning PDF of date 28/10/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA HILLWOOD LTD
28/10/2020unauthorised entities
  • FIRST RATE BONDS
  • FIRSTRATEBONDS.CO.UK
A warning PDF of date 28/10/2020 (new window) FCA (REINO UNIDO) 
21/10/2020unauthorised entities
  • UK BONDS INDEX
  • UK-BONDSINDEX.COM
A warning PDF of date 21/10/2020 (new window) FCA (REINO UNIDO) 
21/10/2020unauthorised entities
  • EASY MONEY LOAN
  • WWW.EASYMONEYLOAN.CO.UK
A warning PDF of date 21/10/2020 (new window) FCA (REINO UNIDO) 
21/10/2020unauthorised entities
  • AU-F / AUF LIMITED
  • HTTPS://AU-F.COM
A warning PDF of date 21/10/2020 (new window) FCA (REINO UNIDO) 
21/10/2020unauthorised entities
  • EIRGON
  • WWW.EIRGON.COM
A warning PDF of date 21/10/2020 (new window) FCA (REINO UNIDO) 

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