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Page 658 out of 1227
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
15/01/2020unauthorised entities
  • NOVUM BANK (CLON)
  • WWW.NOVUMBANKGROUP.ORG.UK
  • WWW.NOVUMBANKGROUP.CO.UK
A warning PDF of date 15/01/2020 (new window) FCA (REINO UNIDO)NO GUARDA RELACIÓN CON NINGUNA ENTIDAD DEBIDAMENTE REGISTRADA CON SIMILAR DENOMINACIÓN NOVUM BANK LTD
15/01/2020unauthorised entities
  • SHINHAN BANK LONDON (CLON)
  • HTTPS://SHINHAN-ONLINE.COM
A warning PDF of date 15/01/2020 (new window) FCA (REINO UNIDO)NO GUARDA RELACIÓN CON NINGUNA ENTIDAD DEBIDAMENTE REGISTRADA CON SIMILAR DENOMINACIÓN SHINHAN BANK
15/01/2020unauthorised entities
  • DIRECT LENDERS LIST
A warning PDF of date 15/01/2020 (new window) FCA (REINO UNIDO) 
15/01/2020unauthorised entities
  • INVENTA FINANS
  • WWW.INVENTAFINANS.NO
A warning PDF of date 15/01/2020 (new window) FSAN (NORUEGA) 
15/01/2020unauthorised entities
  • DCDM STRATEGIES (CLON)
  • HTTPS://DCDMSTRATEGIES.COM/
A warning PDF of date 15/01/2020 (new window) FCA (REINO UNIDO) 
15/01/2020unauthorised entities
  • OMACL LOANS LTD (CLON)
A warning PDF of date 15/01/2020 (new window) FCA (REINO UNIDO) 
15/01/2020unauthorised entities
  • HEARTLAND INVESTMENT MANAGEMENT LIMITED (CLON)
  • WWW.HEARTLANDINVESTMENTMANAGEMENTLIMITED.COM
A warning PDF of date 15/01/2020 (new window) FCA (REINO UNIDO)NO GUARDA NINGUNA RELACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA HEARTLAND INVESTMENT MANAGEMENT LIMITED
15/01/2020unauthorised entities
  • SECURE UK ASSETS
  • HTTPS://WWW.SECUREUKASSETS.COM/
A warning PDF of date 15/01/2020 (new window) FCA (REINO UNIDO) 
15/01/2020unauthorised entities
  • COMPANY CUBIC SERVICES LTD (OPERANDO COMO GLOBAL MARKETS)
  • WWW.GLOB-MARKETS.NET
A warning PDF of date 15/01/2020 (new window) FCA (REINO UNIDO) 
15/01/2020unauthorised entities
  • FXBAEBY
  • HTTPS://FAZFX.CO.UK
  • HTTPS://WWW.INSTAGRAM.COM/FX.BAEBY/?HL=EN
  • HTTPS://EN-GB.FACEBOOK.COM/PG/FX.BAEBY/
A warning PDF of date 15/01/2020 (new window) FCA (REINO UNIDO) 

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