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

Page 678 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
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) 
15/06/2022unauthorised entities
  • BESTRATES-4-U.COM (CLONE)
  • HTTPS://WWW.BESTRATES-4-U.COM (CLONE)
A warning PDF of date 15/06/2022 (new window) FCA (REINO UNIDO)NO GUARDA RELACIÓN CON LA ENTIDAD REGISTRADA EN REINO UNIDO BEST RATES 4 U N ME LTD
19/08/2020unauthorised entities
  • UK FIXED BONDS
  • HTTP://WWW.UKBONDFINDER.COM
A warning PDF of date 19/08/2020 (new window) FCA (REINO UNIDO) 
19/08/2020unauthorised entities
  • UK BOND SOCIETY
  • WWW.UKBONDSOCIETY.CO.UK
A warning PDF of date 19/08/2020 (new window) FCA (REINO UNIDO) 
25/08/2020unauthorised entities
  • NVESTMENTFACTS.CO.UK
  • WWW.INVESTMENTFACTS.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.