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Page 688 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
15/06/2022unauthorised entities
  • CRYPTOFIRSTFXMINERS.ONLINE
  • WWW.CRYPTOFIRSTFXMINERS.ONLINE
A warning PDF of date 15/06/2022 (new window) FCA (REINO UNIDO) 
18/03/2020unauthorised entities
  • TOWN LOANS (CLON)
  • WWW.TOWNSLOANS.CO.UK
A warning PDF of date 18/03/2020 (new window) FCA (REINO UNIDO)NO CONFUNDIR CON LA ENTIDAD DEBIDAMENTE REGISTRADA TOWN LOANS COMPANY LIMITED
01/07/2020unauthorised entities
  • ONLINE UNION (CLON)
  • HTTPS://ONLINE-UNION.COM/
A warning PDF of date 01/07/2020 (new window) FCA (REINO UNIDO) 
18/03/2020unauthorised entities
  • STRATEGIC INVESTMENT FUNDS (CLON)
  • WWW.STRATEGICINVESTMENTFUNDS.COM
A warning PDF of date 18/03/2020 (new window) FCA (REINO UNIDO)NO CONFUNDIR CON LA ENTIDAD DEBIDAMENTE REGISTRADA STRATEGIC INVESTMENT FUNDS UCITS PLC
18/03/2020unauthorised entities
  • SWISS LIFE ASSET GROUP (CLON)
  • WWW.SWISSLIFE-ASSETGROUP.COM
A warning PDF of date 18/03/2020 (new window) FCA (REINO UNIDO)NO CONFUNDIR CON LA ENTIDAD DEBIDAMENTE REGISTRADA SWISS LIFE (LIECHTENSTEIN) AG
08/06/2022unauthorised entities
  • SUPERETHER
  • HTTPS://SUPERETHER.IO
A warning PDF of date 08/06/2022 (new window) FCA (REINO UNIDO) 
08/06/2022unauthorised entities
  • BLACKMOORE
A warning PDF of date 08/06/2022 (new window) FCA (REINO UNIDO) 
01/07/2020unauthorised entities
  • MAN PRO FUND / MANGROUP (CLON)
  • NUMERI.FUND
  • NUMERIC.FUND
  • INVEST-FUND.PRO
  • MAN-PRO.FUND
  • MAN-FUND.COM
A warning PDF of date 01/07/2020 (new window) FCA (REINO UNIDO) 
08/06/2022unauthorised entities
  • HENDERSONS MANAGEMENT
  • HENDERSON MANAGEMENT LLC
A warning PDF of date 08/06/2022 (new window) FCA (REINO UNIDO) 
01/07/2020unauthorised entities
  • BOERSEFX (CLON)
  • HTTPS://BOERSEFX.DE/
A warning PDF of date 01/07/2020 (new window) FCA (REINO UNIDO) 

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