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Page 645 out of 1231
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
15/12/2021unauthorised entities
  • LIFETIME INVESTMENT MARKET
  • WWW.LIFETIMEINVESTMENTMARKET.COM
A warning PDF of date 15/12/2021 (new window) FCA (REINO UNIDO) 
27/10/2021unauthorised entities
  • OLIVE TREE INVEST LIMITED
  • HTTPS://WWW.OLIVETREEINVESTMENTS.CO.UK
A warning PDF of date 27/10/2021 (new window) FCA (REINO UNIDO) 
26/01/2022unauthorised entities
  • CRYPTO INFUSE LTD
  • HTTPS://CRYPTOINFUSE.NET/
A warning PDF of date 26/01/2022 (new window) FCA (REINO UNIDO) 
15/12/2021unauthorised entities
  • CRYPTO PROSPECT
  • WWW.CRYPTOPROSPECTTRADINGFX.COM
A warning PDF of date 15/12/2021 (new window) FCA (REINO UNIDO) 
20/10/2021unauthorised entities
  • COMPARE FIXED RATES
  • HTTPS://COMPAREFIXEDRATESNOW.COM
  • HTTPS://COMPAREFIXEDRATES.CO.UK
  • HTTPS://COMPAREYOURFIXEDRATES.COM/
  • WWW.COMPAREUKFIXEDRATES.COM
A warning PDF of date 20/10/2021 (new window) FCA (REINO UNIDO) 
20/10/2021unauthorised entities
  • INCOME-BONDS.CO
  • WWW.INCOME-BONDS.CO
A warning PDF of date 20/10/2021 (new window) FCA (REINO UNIDO) 
15/12/2021unauthorised entities
  • BITFXINVESTMENT
  • WWW.BITFXINVESTMENT.COM
A warning PDF of date 15/12/2021 (new window) FCA (REINO UNIDO) 
15/12/2021unauthorised entities
  • THAMES WATER OPT IN (CLONE)
  • WWW.THAMESWATEROPTIN.COM (CLONE)
  • WWW.TWU-OPT.IN (CLONE)
  • WWW.TW-OPT.IN (CLONE)
A warning PDF of date 15/12/2021 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EN REINO UNIDO Y DE DENOMINACIÓN THAMES WATER UTILITIES LIMITED.
26/01/2022unauthorised entities
  • FAST TRADING AND CRYPTO MINING
  • WWW.FASTTRADECRYPTOMINING.COM
A warning PDF of date 26/01/2022 (new window) FCA (REINO UNIDO) 
26/01/2022unauthorised entities
  • CRYPTO PROFIT MIL TRADING SERVICES
  • WWW.CRYPTOPROFITMIL.ONLINE
A warning PDF of date 26/01/2022 (new window) FCA (REINO UNIDO) 

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