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

Page 627 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
12/06/2019unauthorised entities
  • LOTUS GLOBAL INVESTMENTS MANAGEMENT LLP (CLON)
  • WWW.LOTUSGLOBALINVESTMENTS.CO.UK
A warning PDF of date 12/06/2019 (new window) FCA (REINO UNIDO) 
12/06/2019unauthorised entities
  • BRADFORD AND FELDMAN CONSULTANCY LLC
  • WWW.BRADFORDANDFELDMAN.COM
A warning PDF of date 12/06/2019 (new window) FCA (REINO UNIDO) 
12/06/2019unauthorised entities
  • GLOBAL EQUITY ALPHA (CLON)
  • WWW.GLOBALEQUITYALPHA.COM
A warning PDF of date 12/06/2019 (new window) FCA (REINO UNIDO) 
12/06/2019unauthorised entities
  • WENTWORTH INSURANCE BROKERS LIMITED (CLON)
  • WWW.WENTWORTHINSURANCEBROKERS.CO.UK
A warning PDF of date 12/06/2019 (new window) FCA (REINO UNIDO) 
12/06/2019unauthorised entities
  • STEPSWORTH CONSULTING GROUP
  • WWW.STEPSWORTHCONSULTING.COM
A warning PDF of date 12/06/2019 (new window) FCA (REINO UNIDO) 
12/06/2019unauthorised entities
  • VAN GOSSUM CONSULT (CLON)
  • WWW.VANGOSSUMCONSULT.COM
A warning PDF of date 12/06/2019 (new window) FCA (REINO UNIDO) 
12/06/2019unauthorised entities
  • ALLMEDIA LIMITED (OPERANDO COMO GALLANT FINANCE)
  • WWW.GALLANTFINANCE.COM
A warning PDF of date 12/06/2019 (new window) FCA (REINO UNIDO) 
12/06/2019unauthorised entities
  • ALMAMARKETS LIMITED (OPERANDO COMO SAFEMARKETS)
  • WWW.SAFEMARKETS.COM
A warning PDF of date 12/06/2019 (new window) FCA (REINO UNIDO) 
12/06/2019unauthorised entities
  • AMALGAMATED PROPERTIES LIMITED (CLON)
  • HTTP://AMALGAMATEDPROPERTIES.COM/
A warning PDF of date 12/06/2019 (new window) FCA (REINO UNIDO) 
12/06/2019unauthorised entities
  • BALTIC CONCERT LLP (OPERANDO COMO IDB TRADES)
  • WWW.IDBTRADES.COM
A warning PDF of date 12/06/2019 (new window) FCA (REINO UNIDO) 

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