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

Page 539 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
29/04/2020unauthorised entities
  • IGPFX (CLON)
  • WWW.IGPFX.COM
A warning PDF of date 29/04/2020 (new window) FCA (REINO UNIDO) 
29/04/2020unauthorised entities
  • COURTIERS INVESTMENT SERVICES LIMITED (CLON)
A warning PDF of date 29/04/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA DEL MISMO NOMBRE
29/04/2020unauthorised entities
  • MERRION STOCKBROKERS LTD (CLON)
  • WWW.MERRIONBROKERAGE.COM
  • WWW.MERRIONBROKERS.COM
  • WWW.THEMERRIONSTOCKBROKERS.COM
  • WWW.THEMERRION-STOCKBROKERS.COM
A warning PDF of date 29/04/2020 (new window) FCA (REINO UNIDO) 
29/04/2020unauthorised entities
  • LINTON CAPITAL UK (CLON)
  • WWW.LINTONCAPITAL-UK.COM
A warning PDF of date 29/04/2020 (new window) FCA (REINO UNIDO) 
29/04/2020unauthorised entities
  • LEEWAY FINANCIAL SERVICES (CLON)
  • WWW.LEEWAYFINANCIALSERVICES.COM
  • WWW.LEEWAYFINANCIALSERVICES.CO.UK
A warning PDF of date 29/04/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA LEEWAY FINANCIAL SERVICES LTD
29/04/2020unauthorised entities
  • COINSHIELD
  • WWW.COINSHIELDLTD.COM
A warning PDF of date 29/04/2020 (new window) FCA (REINO UNIDO) 
29/04/2020unauthorised entities
  • APEX CAPITAL ASSOCIATES
  • WWW.APEXCAPITALASSOC.COM
A warning PDF of date 29/04/2020 (new window) FCA (REINO UNIDO) 
29/04/2020unauthorised entities
  • GFS RENEWABLE ENERGY (CLON)
  • WWW.GFSRENEWABLEENERGY.COM
  • HTTPS://GFSRENEWABLEENERGYBOND.WEEBLY.COM
A warning PDF of date 29/04/2020 (new window) FCA (REINO UNIDO) 
22/04/2020unauthorised entities
  • GOLDENCFD BROKER FIRMA
A warning PDF of date 22/04/2020 (new window) CSSF (LUXEMBURGO) 
22/04/2020unauthorised entities
  • BEST RATE ISAS
  • HTTPS://WWW.BEST-RATES-ISAS.COM
A warning PDF of date 22/04/2020 (new window) FCA (REINO UNIDO) 

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