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Page 672 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
08/02/2023unauthorised entities
  • HEDGE-QUITYFX / HEDGE-QUITYFX.COM
  • HTTPS://HEDGE-QUITYFX.COM
A warning PDF of date 08/02/2023 (new window) FCA (REINO UNIDO) 
12/08/2020unauthorised entities
  • ANY USE LOAN UK
  • WWW.ANYUSELOAN.UK
A warning PDF of date 12/08/2020 (new window) FCA (REINO UNIDO) 
18/01/2023unauthorised entities
  • PRO MAX LOANS
  • WWW.PROMAXLOANS.CO.UK
A warning PDF of date 18/01/2023 (new window) FCA (REINO UNIDO) 
18/08/2020unauthorised entities
  • BEST RATE BONDS
  • WWW.THEBESTRATEBONDS.CO.UK
A warning PDF of date 18/08/2020 (new window) FCA (REINO UNIDO) 
18/08/2020unauthorised entities
  • BEST BONDS NOW
  • HTTPS://WWW.BESTBONDSNOW.COM/
A warning PDF of date 18/08/2020 (new window) FCA (REINO UNIDO) 
09/12/2020unauthorised entities
  • LITIGATION & ENFORCEMENT (CLON)
  • WWW.LITIGATIONANDENFORCEMENT.COM
A warning PDF of date 09/12/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA CON SIMILAR DENOMINACIÓN LITIGATION & ENFORCEMENT LTD.
18/01/2023unauthorised entities
  • PRO FX TRADING
  • HTTPS://PROFX-TRADE.COM
A warning PDF of date 18/01/2023 (new window) FCA (REINO UNIDO) 
18/01/2023unauthorised entities
  • NFTVENTURES-CAPITAL
  • HTTPS://NFTVENTURES-CAPITAL.COM
A warning PDF of date 18/01/2023 (new window) FCA (REINO UNIDO) 
12/08/2020unauthorised entities
  • MARKETS.ONLINE / MARKETS ONLINE
  • HTTPS://WWW.MARKETS.ONLINE
A warning PDF of date 12/08/2020 (new window) FCA (REINO UNIDO) 
09/12/2020unauthorised entities
  • EXO COIN (CLON)
  • HTTPS://WEB.EXOCOIN.CO/
A warning PDF of date 09/12/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EXO INVESTING.

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