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

Page 685 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
16/09/2020unauthorised entities
  • SYNTEGRA CAPITAL (CLON)
  • WWW.SYNTEGRACAPITAL.CO.UK
  • WWW.SYNTEGRA-CAPITAL.COM
A warning PDF of date 16/09/2020 (new window) FCA (REINO UNIDO) 
16/09/2020unauthorised entities
  • ALTA ADVISERS (EUROPA) (CLON)
  • HTTPS://WWW.ALTA-ADVISER.COM/
A warning PDF of date 16/09/2020 (new window) FCA (REINO UNIDO) 
16/09/2020unauthorised entities
  • PROPERTYBONDS.UK
  • HTTPS://WWW.PROPERTYBONDS.UK/
A warning PDF of date 16/09/2020 (new window) FCA (REINO UNIDO) 
16/09/2020unauthorised entities
  • WERNER HAHN CAPITAL / WERNER HAHN WEALTH MANAGEMENT (CLON)
  • WWW.WERNERHAHNGROUP.COM
A warning PDF of date 16/09/2020 (new window) FCA (REINO UNIDO) 
16/09/2020unauthorised entities
  • HEADWAY CAPITAL (CLON)
  • WWW.HEADWAYCAPITAL.NET
A warning PDF of date 16/09/2020 (new window) FCA (REINO UNIDO) 
16/09/2020unauthorised entities
  • FXM TRADING/TRADERS (CLON)
  • HTTPS://WWW.FXMTRADING.COM/
A warning PDF of date 16/09/2020 (new window) FCA (REINO UNIDO) 
16/09/2020unauthorised entities
  • AC CAPITAL PARTNERS (CLONE)
  • WWW.AC-CAPITALPARTNERS.COM
A warning PDF of date 16/09/2020 (new window) FCA (REINO UNIDO) 
31/03/2020unauthorised entities
  • MY MONEY MARKET
  • HTTP://WWW.MYMONEYMARKET.CO.UK/
A warning PDF of date 31/03/2020 (new window) FCA (REINO UNIDO) 
16/09/2020unauthorised entities
  • VIVA LOANS (CLON)
A warning PDF of date 16/09/2020 (new window) FCA (REINO UNIDO) 
01/07/2020unauthorised entities
  • INDEPENDENT WEALTH BROKERS (CLON)
  • WWW.INDEPENDENT-WB.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.