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

Page 541 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
14/04/2020unauthorised entities
  • PHILLIP CAPITAL UK (CLON)
  • HTTP://WWW.PHILLIPCAPITALUK.CN
A warning PDF of date 14/04/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA CON EL MISMO NOMBRE
14/04/2020unauthorised entities
  • BOURSE ASSISTANCE (CLON)
  • HTTP://WWW.BOURSE-ASSISTANCE.COM
A warning PDF of date 14/04/2020 (new window) FCA (REINO UNIDO) 
14/04/2020unauthorised entities
  • FORTUNE TRADE FX (CLON)
  • HTTPS://WWW.FORTUNETRADEFX.COM
A warning PDF of date 14/04/2020 (new window) FCA (REINO UNIDO) 
14/04/2020unauthorised entities
  • AVENIR EPARGNE (CLON)
  • HTTP://WWW.AVENIR-EPARGNE.COM
A warning PDF of date 14/04/2020 (new window) FCA (REINO UNIDO) 
14/04/2020unauthorised entities
  • QUALION FINANCE (CLON)
  • WWW.QUALION.CO.UK
  • WWW.QFPRIVATE.COM
A warning PDF of date 14/04/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA QUALION FINANCE DE LUXEMBURGO
14/04/2020unauthorised entities
  • HSBC INVEST DIRECT / HSBC INVESTDIRECT (CLON)
A warning PDF of date 14/04/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA HSBC PRIVATE BANK (UK) LIMITED
14/04/2020unauthorised entities
  • FRANKFURTFX / DIAMOND CLUB (CLON)
  • HTTPS://FRANKFURTFX.DE/
A warning PDF of date 14/04/2020 (new window) FCA (REINO UNIDO) 
14/04/2020unauthorised entities
  • MARKETCAPITAL
  • WWW.MARKETCAPITAL.CO
A warning PDF of date 14/04/2020 (new window) FCA (REINO UNIDO) 
14/04/2020unauthorised entities
  • FX GOAT / @_SAMFX_
A warning PDF of date 14/04/2020 (new window) FCA (REINO UNIDO) 
14/04/2020unauthorised entities
  • TRADE WITH LUCAS (JAMES FREDERICK LUKAS)
A warning PDF of date 14/04/2020 (new window) FCA (REINO UNIDO) 

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