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

Page 680 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
01/07/2020unauthorised entities
  • INVCENTER
  • HTTPS://WWW.INVCENTER.COM/
A warning PDF of date 01/07/2020 (new window) FCA (REINO UNIDO) 
29/06/2022unauthorised entities
  • GLENCO CAPITAL INVESTMENT
  • HTTPS://GLENCO-CAPITALINVESTMENT.BIZ/
A warning PDF of date 29/06/2022 (new window) FCA (REINO UNIDO) 
01/07/2020unauthorised entities
  • TRADERKING
  • HTTPS://TRADERKING.IO/
A warning PDF of date 01/07/2020 (new window) FCA (REINO UNIDO) 
25/03/2020unauthorised entities
  • GO COMPARE INVESTMENTS (CLON)
  • WWW.GOCOMPAREINVESTMENTS.CO.UK
A warning PDF of date 25/03/2020 (new window) FCA (REINO UNIDO)NO CONFUNDIR CON LA ENTIDAD DEBIDAMENTE REGISTRADA GOCOMPARE.COM LIMITED
25/03/2020unauthorised entities
  • CIG FUND MANAGEMENT (CLON)
  • WWW.CIGFM.COM
A warning PDF of date 25/03/2020 (new window) FCA (REINO UNIDO)NO CONFUNDIR CON LA ENTIDAD DEBIDAMENTE REGISTRADA CIG FUND MANAGEMENT COMPANY LIMITED
26/02/2020unauthorised entities
  • HIROSEOPTION
  • HTTPS://HIROSEOPTION.COM
A warning PDF of date 26/02/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA HIROSE FINANCIAL UK LIMITED
13/07/2022unauthorised entities
  • HOBITAL FX TRADE
  • HTTP://HOBITALFXTRADE.COM/
A warning PDF of date 13/07/2022 (new window) FCA (REINO UNIDO) 
26/02/2020unauthorised entities
  • TL FINANCIAL CONSULTANCY (CLON)
  • HTTPS://WWW.TLFINANCIAL.CO.UK/
  • HTTP://WWW.TL-FINANCIAL.COM/
A warning PDF of date 26/02/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA TL FINANCIAL CONSULTANCY
26/02/2020unauthorised entities
  • BT SAVE
  • WWW.BTSAVE.IO
A warning PDF of date 26/02/2020 (new window) FCA (REINO UNIDO) 
01/07/2020unauthorised entities
  • BEST INVESTMENT BONDS
  • WWW.BESTINVESTMENTBONDS.COM
A warning PDF of date 01/07/2020 (new window) FCA (REINO UNIDO) 

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