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

Page 683 out of 1227
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
31/03/2020unauthorised entities
  • COMPASS CONSULTING GROUP
  • HTTP://COMPASSCONSULTINGGROUP.CO.UK/
A warning PDF of date 31/03/2020 (new window) FSMA (BELGICA) 
31/03/2020unauthorised entities
  • J MCKENZIE / MCKENZIE INTERNATIONAL INVESTMENTS
  • HTTPS://MCKENZIEINTERNATIONALINVESTMENTS.COM/
A warning PDF of date 31/03/2020 (new window) FSMA (BELGICA) 
31/03/2020unauthorised entities
  • INVESTMENT SUPERMARKET / ECLIPSE MARKETING LIMITED
  • HTTPS://THEINVESTMENTSUPERMARKET.COM/FAQ
A warning PDF of date 31/03/2020 (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) 
31/03/2020unauthorised entities
  • SWED BANK / SWEDBANK (CLON)
  • WWW.SWEDUK.COM
A warning PDF of date 31/03/2020 (new window) FCA (REINO UNIDO) 
31/03/2020unauthorised entities
  • CENTRAL LOAN (CLON)
  • WWW.CENTRALLOAN.CO.UK
A warning PDF of date 31/03/2020 (new window) FCA (REINO UNIDO) 
31/03/2020unauthorised entities
  • LIBRA SERVICE (CLON)
  • HTTPS://LIBRA-SERVICE.COM/
A warning PDF of date 31/03/2020 (new window) FCA (REINO UNIDO) 
31/03/2020unauthorised entities
  • LIVE FINANCE (CLON)
  • WWW.LIVEFINANCE.CO.UK
A warning PDF of date 31/03/2020 (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
  • FIXED PROFITS
  • WWW.FIXEDPROFITS.ORG.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.