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

Page 676 out of 1227
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
25/08/2020unauthorised entities
  • WWW.UK-INVESTMENT-MARKET.CO.UK
A warning PDF of date 25/08/2020 (new window) FCA (REINO UNIDO) 
08/07/2020unauthorised entities
  • UK SECURE BONDS
  • HTTPS://UKSECUREBONDS.COM/
A warning PDF of date 08/07/2020 (new window) FCA (REINO UNIDO) 
25/03/2020unauthorised entities
  • FLAIRFINANCE ASSET MANAGEMENT (CLON)
  • WWW.FLAIRFINANCE.COM / WWW.FINANCEFORTE.COM
A warning PDF of date 25/03/2020 (new window) FCA (REINO UNIDO)NO CONFUNDIR CON LA ENTIDAD DEBIDAMENTE REGISTRADA FLAIR FINANCE LIMITED
01/09/2020unauthorised entities
  • GUARANTOR LOANS / GUARANTORLOANSUK LTD (CLON)
A warning PDF of date 01/09/2020 (new window) FCA (REINO UNIDO) 
15/06/2022unauthorised entities
  • CRYPTO OPTION
  • WWW.CRYPTOOPTION.PRO
A warning PDF of date 15/06/2022 (new window) FCA (REINO UNIDO) 
25/03/2020unauthorised entities
  • RSIF INTERNATIONAL (CLON)
  • WWW.RSIF-INT.COM
A warning PDF of date 25/03/2020 (new window) FCA (REINO UNIDO)NO CONFUNDIR CON LA ENTIDAD DEBIDAMENTE REGISTRADA DEL MISMO NOMBRE
25/03/2020unauthorised entities
  • IGNIS MARKETS (CLON)
  • WWW.IGNIS-MARKETS.CO.UK / WWW.IGNISMARKETS.ORG
A warning PDF of date 25/03/2020 (new window) FCA (REINO UNIDO)NO CONFUNDIR CON LA ENTIDAD DEBIDAMENTE REGISTRADA IGNIS INVESTMENT SERVICES LIMITED
25/08/2020unauthorised entities
  • SJCF INVESTMENTS
  • WWW.SJCF-INVESTMENTS.CO.UK
A warning PDF of date 25/08/2020 (new window) FCA (REINO UNIDO) 
25/08/2020unauthorised entities
  • DAVID LLOYD’S BOND
  • HTTPS://WWW.DAVIDLLOYDSBOND.COM/
A warning PDF of date 25/08/2020 (new window) FCA (REINO UNIDO) 
25/08/2020unauthorised entities
  • DCD LONDON AND MUTUAL (CLON)
  • WWW.LONDONANDMUTUAL.CO.UK
A warning PDF of date 25/08/2020 (new window) FCA (REINO UNIDO) 

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