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

Page 679 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
27/01/2021unauthorised entities
  • FRESH FINANCE UK LIMITED / FRESH FINANCE LIMITED
A warning PDF of date 27/01/2021 (new window) FCA (REINO UNIDO) 
27/01/2021unauthorised entities
  • UK FIXED BONDS
  • WWW.UK-FIXEDBONDS.COM
  • UK-FIXED-BOND.COM
A warning PDF of date 27/01/2021 (new window) FCA (REINO UNIDO) 
01/02/2023unauthorised entities
  • FXCAPITALPROFIT
  • HTTPS://FXCAPITALPROFIT.COM/
A warning PDF of date 01/02/2023 (new window) FCA (REINO UNIDO) 
11/01/2023unauthorised entities
  • NEXPOINT-GLOBAL
  • WWW.NEXPOINT-GLOBAL.COM
A warning PDF of date 11/01/2023 (new window) FCA (REINO UNIDO) 
28/10/2020unauthorised entities
  • SCOTTISH WIDOWS (CLON)
A warning PDF of date 28/10/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA SCOTTISH WIDOWS LIMITED
28/10/2020unauthorised entities
  • EVFX (CLON)
  • HTTP://EN.EVFXGROUP.COM/INDEX.HTML
A warning PDF of date 28/10/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA ELECTRONIC AND VOICE FOREIGN EXCHANGE LIMITED
28/10/2020unauthorised entities
  • ETF MARKET UK LTD (CLON)
  • WWW.ETFMARKET.CO.UK
A warning PDF of date 28/10/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA WEALTHSIMPLE UK LTD
27/01/2021unauthorised entities
  • BLUE WHALE INVESTMENT MANAGEMENT (CLONE)
  • BLUEWHALEINVESTMENTMANAGEMENTLTD.COM
A warning PDF of date 27/01/2021 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA BLUE WHALE CAPITAL LLP.
03/02/2021unauthorised entities
  • PRIMEXQ (CLONE)
  • HTTPS://PRIMEXQ.COM/
A warning PDF of date 03/02/2021 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA IS PRIME LIMITED.
03/02/2021unauthorised entities
  • FLEXIQUID
  • WWW.FLEXIQUID.COM
A warning PDF of date 03/02/2021 (new window) FCA (REINO UNIDO) 

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