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

Page 677 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
18/11/2020unauthorised entities
  • MARGINELITE / MARGIN ELITE
  • HTTPS://MARGINELITE.COM
A warning PDF of date 18/11/2020 (new window) FCA (REINO UNIDO) 
18/11/2020unauthorised entities
  • MONTGRAND WEALTH MANAGEMENT (CLON)
  • WWW.MONTGRANDWEALTHMANAGEMENT.CO.UK
A warning PDF of date 18/11/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA MONTGRAND
01/02/2023unauthorised entities
  • MAXITRADE
  • HTTPS://MAXITRADE.ONLINE/
A warning PDF of date 01/02/2023 (new window) FCA (REINO UNIDO) 
01/02/2023unauthorised entities
  • GLOBAL-HERITAGELTD.COM
  • HTTPS://WWW.GLOBAL-HERITAGELTD.COM
A warning PDF of date 01/02/2023 (new window) FCA (REINO UNIDO) 
11/11/2020unauthorised entities
  • THUNDER LOANS
  • WWW.THUNDERLOANS.CO.UK
A warning PDF of date 11/11/2020 (new window) FCA (REINO UNIDO) 
20/01/2021unauthorised entities
  • BANOR CAPITAL (CLONE)
  • WWW.BANORCAPITAL-FR.COM
  • WWW.BANORCAPITALFR.COM
  • HTTPS://BANOR.SECURITY-FR.COM
A warning PDF of date 20/01/2021 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA BANOR CAPITAL LIMITED.
11/11/2020unauthorised entities
  • BEFOREX CAPITAL
  • HTTPS://BEFOREXCAPITAL.COM
  • WWW.CAPITALHOLDINGFUNDS.COM
A warning PDF of date 11/11/2020 (new window) FCA (REINO UNIDO) 
11/11/2020unauthorised entities
  • EVOLUTION TRADING
  • EVOLUTION-TRADING.LTD
A warning PDF of date 11/11/2020 (new window) FCA (REINO UNIDO) 
20/01/2021unauthorised entities
  • CHARTER SAVINGS BANK (CLONE)
  • WWW.CHATERSAVINGBANK.SITE
  • WWW.CHATERSAVINGSBANK.SITE
  • WWW.CHARTERSAVINGSBANK.COM
  • WWW.CHARTRSAVINGSBANK.SITE
  • WWW.CHARTERSAVINGBNK.CO.UK
  • WWW.CHATERSAVINGS.SITE
  • WWW.CHRTERSAVINGSBANK.EU
  • WWW.CHRTERSAVINGSBANK.SITE
  • WWW.CHATERSAVINGS.CO.UK
A warning PDF of date 20/01/2021 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA CHARTER COURT FINANCIAL SERVICES LIMITED (CONOCIDO COMO CHARTER SAVINGS BANK).
08/02/2023unauthorised entities
  • NEXUSXCHANGE
  • WWW.NEXUSXCHANGE.COM
A warning PDF of date 08/02/2023 (new window) FCA (REINO UNIDO) 

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