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

Page 641 out of 1231
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
23/11/2016unauthorised entities
  • M J ANSEN (CLON)
  • WWW.MJ-ANSEN.COM
A warning PDF of date 23/11/2016 (new window) FCA (REINO UNIDO) 
21/12/2022unauthorised entities
  • MAGIC LOANS / MAGICLOANS.UK
  • HTTPS://MAGICLOANS.UK
A warning PDF of date 21/12/2022 (new window) FCA (REINO UNIDO) 
02/11/2016unauthorised entities
  • MY MONEY SOLUTIONS
  • WWW.MYMONEYSOLUTIONS.CO.UK
A warning PDF of date 02/11/2016 (new window) FCA (REINO UNIDO) 
21/12/2022unauthorised entities
  • FX CYCLE TRADER LTD
  • WWW.FXCYCLETRADERLTD.COM
A warning PDF of date 21/12/2022 (new window) FCA (REINO UNIDO) 
21/12/2022unauthorised entities
  • BROKEROF.UK
  • WWW.BROKEROF.UK
A warning PDF of date 21/12/2022 (new window) FCA (REINO UNIDO) 
30/11/2016unauthorised entities
  • SSW MARKET MAKING GMBH
  • WWW.SSWMARKETMAKINGGMBH.COM
A warning PDF of date 30/11/2016 (new window) FCA (REINO UNIDO) 
21/12/2022unauthorised entities
  • PIPER FX
  • WWW.PIPERFX.COM
A warning PDF of date 21/12/2022 (new window) FCA (REINO UNIDO) 
30/11/2016unauthorised entities
  • SEARCH LOANS LTD
  • HTTP://SEARCHLOANSLTD.CO.UK/
A warning PDF of date 30/11/2016 (new window) FCA (REINO UNIDO) 
30/11/2016unauthorised entities
  • PEARSON GLOBAL MARKETS / PEARSON PRIVATE CLIENTS
  • WWW.PEARSONPRIVATECLIENTS.COM
A warning PDF of date 30/11/2016 (new window) FCA (REINO UNIDO) 
21/12/2022unauthorised entities
  • POWERBITFXSIGNAL
  • WWW.POWERBITFXSIGNAL.COM
A warning PDF of date 21/12/2022 (new window) FCA (REINO UNIDO) 

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