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Page 682 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
05/02/2020unauthorised entities
  • EOS-MARKET
  • WWW.EOS-MARKET.COM
  • HTTPS://EOS-MARKET.CO
  • WILKINSON EUROPE LTD
A warning PDF of date 05/02/2020 (new window) FCA (REINO UNIDO) 
16/09/2020unauthorised entities
  • SEARCH THE BEST RATES
  • HTTPS://SEARCHTHEBESTRATES.CO.UK/
A warning PDF of date 16/09/2020 (new window) FCA (REINO UNIDO) 
01/07/2020unauthorised entities
  • LATITUDEFX / LATITUDE INVESTMENTS FX BANK (CLON)
  • WWW.LATITUDEFX.COM
A warning PDF of date 01/07/2020 (new window) FCA (REINO UNIDO) 
16/09/2020unauthorised entities
  • INTRO-INVEST LTD (OPERANDO COMO BOND COMPARE)
  • HTTPS://WWW.BONDCOMPARE.INFO/
A warning PDF of date 16/09/2020 (new window) FCA (REINO UNIDO) 
01/06/2022unauthorised entities
  • MAXFXFINPRO
  • HTTPS://MAXFXFINPRO.COM/
A warning PDF of date 01/06/2022 (new window) FCA (REINO UNIDO) 
01/06/2022unauthorised entities
  • BURLINGTON & BROWNE WEALTH MANAGEMENT
  • BURLINGTON & BROWNE
  • BURLINGTON BROWNE
  • HTTPS://BURLINGTONBROWNE.COM/
A warning PDF of date 01/06/2022 (new window) FCA (REINO UNIDO) 
01/07/2020unauthorised entities
  • FIRST CAPITAL FINANCE LTD (CLON)
  • WWW.FIRSTCAPITALFNC.COM
A warning PDF of date 01/07/2020 (new window) FCA (REINO UNIDO) 
05/02/2020unauthorised entities
  • INTRGROUP
  • MINDWORKS LIMITED
  • HTTPS://INTRGROUP.COM/
A warning PDF of date 05/02/2020 (new window) FCA (REINO UNIDO) 
11/03/2020unauthorised entities
  • FX PRO (CLON)
A warning PDF of date 11/03/2020 (new window) FCA (REINO UNIDO)NO CONFUNDIR CON LA ENTIDAD DEBIDAMENTE REGISTRADA FXPRO UK LIMITED
01/07/2020unauthorised entities
  • SGZ BANK IRELAND (CLON)
  • WWW.SGZ-BANK.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.