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Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
24/06/2020unauthorised entities
  • CASH2ALL (CLON)
  • HTTPS://WWW.CASH2ALL.CO.UK/
A warning PDF of date 24/06/2020 (new window) FCA (REINO UNIDO) 
24/06/2020unauthorised entities
  • UK FOREX (CLON)
  • HTTPS://WWW.UK-FOREX.COM/
A warning PDF of date 24/06/2020 (new window) FCA (REINO UNIDO) 
24/06/2020unauthorised entities
  • CREDIT SUISSE ASSET MANAGEMENT
  • CREDIT SUISSE GROUP AG (CLON)
A warning PDF of date 24/06/2020 (new window) FCA (REINO UNIDO)NO CONFUNDIR CON LAS ENTIDADES DEBIDAMENTE REGISTRADAS CREDIT SUISSE ASSET MANAGEMENT LIMITED Y CREDIT SUISSE AG
24/06/2020unauthorised entities
  • ALLTUS CAPITAL (UK) LLP (CLON)
  • WWW.ALLTUSCAPITAL.CO.UK
A warning PDF of date 24/06/2020 (new window) FCA (REINO UNIDO) 
24/06/2020unauthorised entities
  • TORRO FINANZ (CLON)
  • WWW.TORROFINANZ.COM
A warning PDF of date 24/06/2020 (new window) FCA (REINO UNIDO) 
24/06/2020unauthorised entities
  • CCP INVESTMENT (CLON)
  • WWW.CCPINVESTMENT.COM
A warning PDF of date 24/06/2020 (new window) FCA (REINO UNIDO) 
24/06/2020unauthorised entities
  • VANTAGE TRADES (CLON)
  • HTTPS://VANTAGETRADES.COM/
A warning PDF of date 24/06/2020 (new window) FCA (REINO UNIDO) 
24/06/2020unauthorised entities
  • CRYPTOPLUS EXCHANGE (CLON)
  • HTTPS://WWW.CRYPTOPLUS.TRADE/
A warning PDF of date 24/06/2020 (new window) FCA (REINO UNIDO) 
24/06/2020unauthorised entities
  • LIBRAC MARKET/LIBRA COIN MARKET (CLON)
  • HTTPS://LIBRACMARKET.COM/
A warning PDF of date 24/06/2020 (new window) FCA (REINO UNIDO) 
24/06/2020unauthorised entities
  • HUGO VANDEVELDE (CLON)
  • WWW.HUGOVANDEVELDE.BE
A warning PDF of date 24/06/2020 (new window) FCA (REINO UNIDO)NO CONFUNDIR CON LAS ENTIDADES DEBIDAMENTE REGISTRADAS HUGO VANDELEVEDE Y H V FINANCIAL PLANNING LTD

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