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Page 679 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
18/03/2020unauthorised entities
  • SILICON VALLEY BANK (CLON)
  • WWW.SVBUKC.COM
A warning PDF of date 18/03/2020 (new window) FCA (REINO UNIDO)NO CONFUNDIR CON LA ENTIDAD DEBIDAMENTE REGISTRADA CON EL MISMO NOMBRE
18/03/2020unauthorised entities
  • TOWN LOANS (CLON)
  • WWW.TOWNSLOANS.CO.UK
A warning PDF of date 18/03/2020 (new window) FCA (REINO UNIDO)NO CONFUNDIR CON LA ENTIDAD DEBIDAMENTE REGISTRADA TOWN LOANS COMPANY LIMITED
18/03/2020unauthorised entities
  • WWW.PMS-GESTION.COM (CLON)
  • PMS / PMS GESTION
A warning PDF of date 18/03/2020 (new window) CSSF (LUXEMBURGO)NO CONFUNDIR CON LA ENTIDAD DEBIDAMENTE REGISTRADA PORTFOLIO MANAGEMENT SOLUTIONS (PMS)
18/03/2020unauthorised entities
  • GOLDING CAPITAL PARTNERS GMBH (CLON)
  • HTTPS://WWW.GOLDINGCAPITALPARTNERS.COM
A warning PDF of date 18/03/2020 (new window) CSSF (LUXEMBURGO)NO CONFUNDIR CON LA ENTIDAD DEBIDAMENTE REGISTRADA GOLDING CAPITAL PARTNERS (LUXEMBOURG) S.À.R.L
18/03/2020unauthorised entities
  • GAESCO GESTION (CLON)
  • HTTPS://GAESCO-GESTION.COM
A warning PDF of date 18/03/2020 (new window) CSSF (LUXEMBURGO)NO CONFUNDIR CON LA ENTIDAD DEBIDAMENTE REGISTRADA GVC GAESCO VALORES S.V., S.A.
18/03/2020unauthorised entities
  • CAPITALCOINX / CAPITALCOIN FX / DIRECT COIN LIMITED
  • CAPITALCOINX.COM/
A warning PDF of date 18/03/2020 (new window) FCA (REINO UNIDO) 
18/03/2020unauthorised entities
  • BLACKROCK ADVISORS (UK) LTD (CLON)
A warning PDF of date 18/03/2020 (new window) FCA (REINO UNIDO)NO CONFUNDIR CON LA ENTIDAD DEBIDAMENTE REGISTRADA BLACKROCK ADVISORS (UK) LIMITED
18/03/2020unauthorised entities
  • CLAIMS CONSULTANTS
A warning PDF of date 18/03/2020 (new window) FCA (REINO UNIDO) 
18/03/2020unauthorised entities
  • CARTER FS / CARTER FS FINSERVICES
  • WWW.CARTERFS.COM
A warning PDF of date 18/03/2020 (new window) FCA (REINO UNIDO) 
18/03/2020unauthorised entities
  • ING INVESTMENT BANK / ING BANK (CLON)
  • WWW.ING-INVESTMENTBANK.COM
A warning PDF of date 18/03/2020 (new window) FCA (REINO UNIDO)NO CONFUNDIR CON LA ENTIDAD DEBIDAMENTE REGISTRADA ING BANK NV

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