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

Page 673 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
26/10/2022unauthorised entities
  • SUREFXWAY
  • WWW.SUREFXWAY.COM
A warning PDF of date 26/10/2022 (new window) FCA (REINO UNIDO) 
19/08/2020unauthorised entities
  • PANTHER LOANS (CLON)
  • WWW.PANTHERSLOANS.COM
A warning PDF of date 19/08/2020 (new window) FCA (REINO UNIDO) 
26/10/2022unauthorised entities
  • COINWHALE INVESTMENT
  • WWW.COINWHALEINVESTMENT.COM
A warning PDF of date 26/10/2022 (new window) FCA (REINO UNIDO) 
23/09/2020unauthorised entities
  • JUNO FINANCE & LEASING LTD
  • HTTPS://WWW.JUNO-CARS.COM/
A warning PDF of date 23/09/2020 (new window) FCA (REINO UNIDO) 
14/04/2020unauthorised entities
  • QUALION FINANCE (CLON)
  • WWW.QUALION.CO.UK
  • WWW.QFPRIVATE.COM
A warning PDF of date 14/04/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA QUALION FINANCE DE LUXEMBURGO
07/10/2020unauthorised entities
  • MCMANAGEMENT
  • HTTPS://WWW.MCMANAGMENT.COM/
A warning PDF of date 07/10/2020 (new window) FCA (REINO UNIDO) 
07/10/2020unauthorised entities
  • BOND GURU
  • WWW.BOND-GURU.CO.UK
A warning PDF of date 07/10/2020 (new window) FCA (REINO UNIDO) 
07/10/2020unauthorised entities
  • FR INVESTMENTS/FIRST RESPONSE INVESTMENTS
  • WWW.FR-INVESTMENTS.COM
A warning PDF of date 07/10/2020 (new window) FCA (REINO UNIDO) 
07/10/2020unauthorised entities
  • CREDIT FINANCE CORPORATION
A warning PDF of date 07/10/2020 (new window) FCA (REINO UNIDO) 
14/04/2020unauthorised entities
  • FX GOAT / @_SAMFX_
A warning PDF of date 14/04/2020 (new window) FCA (REINO UNIDO) 

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