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

Page 549 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
25/03/2020unauthorised entities
  • FLAIRFINANCE ASSET MANAGEMENT (CLON)
  • WWW.FLAIRFINANCE.COM / WWW.FINANCEFORTE.COM
A warning PDF of date 25/03/2020 (new window) FCA (REINO UNIDO)NO CONFUNDIR CON LA ENTIDAD DEBIDAMENTE REGISTRADA FLAIR FINANCE LIMITED
25/03/2020unauthorised entities
  • IGNIS MARKETS (CLON)
  • WWW.IGNIS-MARKETS.CO.UK / WWW.IGNISMARKETS.ORG
A warning PDF of date 25/03/2020 (new window) FCA (REINO UNIDO)NO CONFUNDIR CON LA ENTIDAD DEBIDAMENTE REGISTRADA IGNIS INVESTMENT SERVICES LIMITED
25/03/2020unauthorised entities
  • RSIF INTERNATIONAL (CLON)
  • WWW.RSIF-INT.COM
A warning PDF of date 25/03/2020 (new window) FCA (REINO UNIDO)NO CONFUNDIR CON LA ENTIDAD DEBIDAMENTE REGISTRADA DEL MISMO NOMBRE
25/03/2020unauthorised entities
  • REINER JAHN (CLON)
  • HTTPS://REINERJAHN.DE/
A warning PDF of date 25/03/2020 (new window) FCA (REINO UNIDO)NO CONFUNDIR CON LA ENTIDAD DEBIDAMENTE REGISTRADA DEL MISMO NOMBRE
25/03/2020unauthorised entities
  • GO COMPARE INVESTMENTS (CLON)
  • WWW.GOCOMPAREINVESTMENTS.CO.UK
A warning PDF of date 25/03/2020 (new window) FCA (REINO UNIDO)NO CONFUNDIR CON LA ENTIDAD DEBIDAMENTE REGISTRADA GOCOMPARE.COM LIMITED
25/03/2020unauthorised entities
  • CIG FUND MANAGEMENT (CLON)
  • WWW.CIGFM.COM
A warning PDF of date 25/03/2020 (new window) FCA (REINO UNIDO)NO CONFUNDIR CON LA ENTIDAD DEBIDAMENTE REGISTRADA CIG FUND MANAGEMENT COMPANY LIMITED
25/03/2020unauthorised entities
  • FINANCIAL LOAN SERVICE
  • WWW.FINANCIAL-LOAN-SERVICE.COM
A warning PDF of date 25/03/2020 (new window) FCA (REINO UNIDO) 
25/03/2020unauthorised entities
  • BEST RATE BONDS / BAH FINANCIERE MANAGEMENT LIMITED
  • WWW.THEBESTRATEBONDS.CO.UK
A warning PDF of date 25/03/2020 (new window) FCA (REINO UNIDO) 
18/03/2020unauthorised entities
  • WWW.PMS-GESTION.COM (CLON)
  • PMS / PMS GESTION
A warning PDF of date 18/03/2020 (new window) CSSF (LUXEMBURGO)NO CONFUNDIR CON LA ENTIDAD DEBIDAMENTE REGISTRADA PORTFOLIO MANAGEMENT SOLUTIONS (PMS)
18/03/2020unauthorised entities
  • GOLDING CAPITAL PARTNERS GMBH (CLON)
  • HTTPS://WWW.GOLDINGCAPITALPARTNERS.COM
A warning PDF of date 18/03/2020 (new window) CSSF (LUXEMBURGO)NO CONFUNDIR CON LA ENTIDAD DEBIDAMENTE REGISTRADA GOLDING CAPITAL PARTNERS (LUXEMBOURG) S.À.R.L

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