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Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
12/09/2018unauthorised entities
  • OUR MORTGAGE HUB (CLON)
  • HTTPS://OURMORTGAGEHUB.CO.UK/
A warning PDF of date 12/09/2018 (new window) FCA (REINO UNIDO) 
12/09/2018unauthorised entities
  • TICKEO (CLON)
  • WWW.TICKEO.EU
A warning PDF of date 12/09/2018 (new window) FCA (REINO UNIDO) 
12/09/2018unauthorised entities
  • GABRIELAKOUKLOVA (CLON)
  • WWW.GK-PRO.NET
A warning PDF of date 12/09/2018 (new window) FCA (REINO UNIDO) 
12/09/2018unauthorised entities
  • MEACOCK CAPITAL (CLON)
  • WWW.MEACOCK-CAPITAL.COM
A warning PDF of date 12/09/2018 (new window) FCA (REINO UNIDO) 
12/09/2018unauthorised entities
  • GOPROFINANCE
  • WWW.GOPROFINANCE.COM (ACTUALMENTE INACTIVA)
A warning PDF of date 12/09/2018 (new window) FSMA (BELGICA) 
12/09/2018unauthorised entities
  • SPOT2TRADE
  • HTTPS://SPOT2TRADE.COM (ACTUALMENTE INACTIVA)
A warning PDF of date 12/09/2018 (new window) FSMA (BELGICA) 
12/09/2018unauthorised entities
  • DAY DREAM INVESTMENTS LTD (OPERANDO COMO UTRADER)
  • HTTPS://EN.UTRADER.COM/ (ACTUALMENTE INACTIVA)
A warning PDF of date 12/09/2018 (new window) FSMA (BELGICA) 
12/09/2018unauthorised entities
  • BECFD
  • HTTPS://WWW.BECFD.COM/
A warning PDF of date 12/09/2018 (new window) FSMA (BELGICA) 
12/09/2018unauthorised entities
  • BLONDE BEAR OU (OPERANDO COMO TRADEDAX)
  • WWW.TRADEDAX.COM
A warning PDF of date 12/09/2018 (new window) FSMA (BELGICA) 
12/09/2018unauthorised entities
  • METAINVESTING
  • HTTP://WWW.METAINVESTING.COM/
A warning PDF of date 12/09/2018 (new window) FSMA (BELGICA) 

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