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

Page 668 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
04/11/2020unauthorised entities
  • BROKER UNITY / BROKERUNITY/ KODE TECH SOLUTIONS LTD
  • HTTPS://BROKERUNITY.COM
A warning PDF of date 04/11/2020 (new window) FCA (REINO UNIDO) 
01/09/2020unauthorised entities
  • FX PROFIT BROKER / FXPB (CLON)
  • WWW.FXPB.US
A warning PDF of date 01/09/2020 (new window) FCA (REINO UNIDO) 
04/11/2020unauthorised entities
  • IFSL GROUP
  • HTTPS://WWW.IFSLGROUP.COM
A warning PDF of date 04/11/2020 (new window) FCA (REINO UNIDO) 
04/11/2020unauthorised entities
  • GET.BETTERBONDRATE.CO.UK
A warning PDF of date 04/11/2020 (new window) FCA (REINO UNIDO) 
03/02/2021unauthorised entities
  • FINDING INVESTMENTS FOR YOU
  • WWW.FINDINGINVESTMENTSFORYOU.CO.UK
  • SEARCHFORUKINVESTMENTS.COM
A warning PDF of date 03/02/2021 (new window) FCA (REINO UNIDO) 
27/01/2021unauthorised entities
  • FRESH FINANCE UK LIMITED / FRESH FINANCE LIMITED
A warning PDF of date 27/01/2021 (new window) FCA (REINO UNIDO) 
27/01/2021unauthorised entities
  • BLUE WHALE INVESTMENT MANAGEMENT (CLONE)
  • BLUEWHALEINVESTMENTMANAGEMENTLTD.COM
A warning PDF of date 27/01/2021 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA BLUE WHALE CAPITAL LLP.
04/11/2020unauthorised entities
  • INVESTEC PLC / INVESTEC ASSET MANAGEMENT (CLON)
A warning PDF of date 04/11/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA INVESTEC CLICK & INVEST LTD
04/11/2020unauthorised entities
  • BDS LONDON (CLON)
  • HTTPS://WWW.BDS-LONDON.CO.UK
A warning PDF of date 04/11/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA BANQUE DE SAVOIRE
27/01/2021unauthorised entities
  • BERKELEY SQUARE PARTNERS (CLONE)
  • HTTPS://WWW.THEBERKELEYSQUARE.COM/
A warning PDF of date 27/01/2021 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA BERKELEY SQUARE PARTNERS LIMITED.

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