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Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
22/01/2020unauthorised entities
  • RABO OLSEN GLOBAL (CLON)
  • HTTPS://RABOOLSENGLOBAL.COM
A warning PDF of date 22/01/2020 (new window) FCA (REINO UNIDO) 
22/01/2020unauthorised entities
  • PRESTIGE-ASSET
  • PRESTIGE ASSET MANAGEMENT (CLON)
  • HTTPS://WWW.FIXEDRETURNBONDS.CO.UK
A warning PDF of date 22/01/2020 (new window) FCA (REINO UNIDO) 
22/01/2020unauthorised entities
  • FIXED RETURN BONDS
  • HTTPS://WWW.FIXEDRETURNBONDS.CO.UK
A warning PDF of date 22/01/2020 (new window) FCA (REINO UNIDO) 
29/01/2020unauthorised entities
  • POWERSPOT
  • HTTPS://POWER-SPOT.EU
A warning PDF of date 29/01/2020 (new window) CSSF (LUXEMBURGO) 
29/01/2020unauthorised entities
  • SOLYS LUXEMBOURG
A warning PDF of date 29/01/2020 (new window) CSSF (LUXEMBURGO)NO GUARDA RELACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA SOLYS
29/01/2020unauthorised entities
  • TRADITION-FINANCE (CLON)
  • WWW.TRADITIONF.COM
A warning PDF of date 29/01/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA CON SIMILAR NOMBRE (TRADITION FINANCIAL SERVICES LIMITED)
29/01/2020unauthorised entities
  • RUSHBANQ
  • WWW.RUSHBANQ.COM
A warning PDF of date 29/01/2020 (new window) CSSF (LUXEMBURGO) 
29/01/2020unauthorised entities
  • IMPERIAL FINANCES
  • HTTPS://WWW.IMPERIAL-FINANCES.COM/
A warning PDF of date 29/01/2020 (new window) FSMA (BELGICA) 
29/01/2020unauthorised entities
  • GLOBAL CREDIT (GLOBAL-LOAN)
  • HTTPS://GLOBAL-LOAN.COM/EN/
A warning PDF of date 29/01/2020 (new window) FSMA (BELGICA) 
29/01/2020unauthorised entities
  • EVOLUTIVE BANQUE (REVOLT-FINANCE)
  • WWW.REVOLT-FINANCE.COM
A warning PDF of date 29/01/2020 (new window) FSMA (BELGICA) 

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