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

Page 550 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
18/03/2020unauthorised entities
  • GAESCO GESTION (CLON)
  • HTTPS://GAESCO-GESTION.COM
A warning PDF of date 18/03/2020 (new window) CSSF (LUXEMBURGO)NO CONFUNDIR CON LA ENTIDAD DEBIDAMENTE REGISTRADA GVC GAESCO VALORES S.V., S.A.
18/03/2020unauthorised entities
  • TOWN LOANS (CLON)
  • WWW.TOWNSLOANS.CO.UK
A warning PDF of date 18/03/2020 (new window) FCA (REINO UNIDO)NO CONFUNDIR CON LA ENTIDAD DEBIDAMENTE REGISTRADA TOWN LOANS COMPANY LIMITED
18/03/2020unauthorised entities
  • SWISS LIFE ASSET GROUP (CLON)
  • WWW.SWISSLIFE-ASSETGROUP.COM
A warning PDF of date 18/03/2020 (new window) FCA (REINO UNIDO)NO CONFUNDIR CON LA ENTIDAD DEBIDAMENTE REGISTRADA SWISS LIFE (LIECHTENSTEIN) AG
18/03/2020unauthorised entities
  • STRATEGIC INVESTMENT FUNDS (CLON)
  • WWW.STRATEGICINVESTMENTFUNDS.COM
A warning PDF of date 18/03/2020 (new window) FCA (REINO UNIDO)NO CONFUNDIR CON LA ENTIDAD DEBIDAMENTE REGISTRADA STRATEGIC INVESTMENT FUNDS UCITS PLC
18/03/2020unauthorised entities
  • SILICON VALLEY BANK (CLON)
  • WWW.SVBUKC.COM
A warning PDF of date 18/03/2020 (new window) FCA (REINO UNIDO)NO CONFUNDIR CON LA ENTIDAD DEBIDAMENTE REGISTRADA CON EL MISMO NOMBRE
18/03/2020unauthorised entities
  • ING INVESTMENT BANK / ING BANK (CLON)
  • WWW.ING-INVESTMENTBANK.COM
A warning PDF of date 18/03/2020 (new window) FCA (REINO UNIDO)NO CONFUNDIR CON LA ENTIDAD DEBIDAMENTE REGISTRADA ING BANK NV
18/03/2020unauthorised entities
  • HORIZON-ASSET.LTD (CLON)
  • HTTPS://HORIZON-ASSET.LTD/
A warning PDF of date 18/03/2020 (new window) FCA (REINO UNIDO)NO CONFUNDIR CON LA ENTIDAD DEBIDAMENTE REGISTRADA HORIZON ASSET LLP
18/03/2020unauthorised entities
  • CREDIT FINANCE / CREDIT FINANCE LTD
A warning PDF of date 18/03/2020 (new window) FCA (REINO UNIDO) 
18/03/2020unauthorised entities
  • CARTER FS / CARTER FS FINSERVICES
  • WWW.CARTERFS.COM
A warning PDF of date 18/03/2020 (new window) FCA (REINO UNIDO) 
18/03/2020unauthorised entities
  • CAPITALCOINX / CAPITALCOIN FX / DIRECT COIN LIMITED
  • CAPITALCOINX.COM/
A warning PDF of date 18/03/2020 (new window) FCA (REINO UNIDO) 

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