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

Page 681 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
13/07/2022unauthorised entities
  • FXPROCAPITAL
  • FXPROCAPITAL.ORG
A warning PDF of date 13/07/2022 (new window) FCA (REINO UNIDO) 
24/06/2020unauthorised entities
  • CASH2ALL (CLON)
  • HTTPS://WWW.CASH2ALL.CO.UK/
A warning PDF of date 24/06/2020 (new window) FCA (REINO UNIDO) 
24/06/2020unauthorised entities
  • FIXED RATE NEWS
  • FIXEDRATENEWS.CO.UK
A warning PDF of date 24/06/2020 (new window) FCA (REINO UNIDO) 
05/02/2020unauthorised entities
  • HAMILTON FE
  • HAMILTONFE
  • HTTP://WWW.HAMILTONFE.COM/
A warning PDF of date 05/02/2020 (new window) FCA (REINO UNIDO) 
24/06/2020unauthorised entities
  • THE BONDS COMPANY
  • WWW.THEBONDSCOMPANY.CO.UK
A warning PDF of date 24/06/2020 (new window) FCA (REINO UNIDO) 
31/03/2020unauthorised entities
  • HORIZON PATRIMOINE (CLON)
  • WWW.HORIZON-PATRIMOINE.COM
A warning PDF of date 31/03/2020 (new window) FCA (REINO UNIDO) 
31/03/2020unauthorised entities
  • HSBC GLOBAL BANKING AND MARKETS (CLON)
A warning PDF of date 31/03/2020 (new window) FCA (REINO UNIDO) 
31/03/2020unauthorised entities
  • SWED BANK / SWEDBANK (CLON)
  • WWW.SWEDUK.COM
A warning PDF of date 31/03/2020 (new window) FCA (REINO UNIDO) 
24/06/2020unauthorised entities
  • UK FOREX (CLON)
  • HTTPS://WWW.UK-FOREX.COM/
A warning PDF of date 24/06/2020 (new window) FCA (REINO UNIDO) 
31/03/2020unauthorised entities
  • BAD CREDIT LOANS COMPANY (CLON)
  • HTTPS://BADCREDITLOANCOMPANY.CO.UK/
A warning PDF of date 31/03/2020 (new window) FCA (REINO UNIDO) 

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