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

Page 690 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
23/09/2020unauthorised entities
  • APCOFX
  • HTTPS://WWW.APCOFX.COM
A warning PDF of date 23/09/2020 (new window) FCA (REINO UNIDO) 
23/09/2020unauthorised entities
  • FXCONNECT (CLON)
  • HTTPS://FXCONNECT.IO
A warning PDF of date 23/09/2020 (new window) FCA (REINO UNIDO) 
18/01/2023unauthorised entities
  • FXCFSTRADERS
  • WWW.FXCFSTRADERS.CO.UK
A warning PDF of date 18/01/2023 (new window) FCA (REINO UNIDO) 
23/12/2020unauthorised entities
  • FIRST UK BONDS
  • HTTP://WWW.FIRSTUKBONDS.COM
A warning PDF of date 23/12/2020 (new window) FCA (REINO UNIDO) 
09/09/2020unauthorised entities
  • OBTFX
  • HTTP://WWW.OBTFX.COM/
A warning PDF of date 09/09/2020 (new window) FCA (REINO UNIDO) 
23/12/2020unauthorised entities
  • UK SAVING BONDS
  • UKSAVINGBONDS.COM
A warning PDF of date 23/12/2020 (new window) FCA (REINO UNIDO) 
09/09/2020unauthorised entities
  • UK ISA COMPARISON / EASYWEALTH LTD
  • WWW.UKISACOMPARISON.COM
A warning PDF of date 09/09/2020 (new window) FCA (REINO UNIDO) 
23/12/2020unauthorised entities
  • GPK FINANCIAL PLANNING LTD / GPK FINANCIAL (CLON DE AGENTE)
  • WWW.GPKFINANCIAL.CO.UK
A warning PDF of date 23/12/2020 (new window) FCA (REINO UNIDO)LAS ENTIDADES ADVERTIDAS NO TIENEN NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA DEL MISMO NOMBRE GPK FINANCIAL PLANNING LTD.
23/12/2020unauthorised entities
  • SECURE FINANCE (CLON)
  • HTTPS://WWW.SECUREFINANCELTD.COM
A warning PDF of date 23/12/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA SECURE FINANCE LTD.
05/08/2020unauthorised entities
  • FORTIS INVESTMENT MANAGEMENT (CLON)
  • WWW.FORTISINVESTMENT.CO.UK
A warning PDF of date 05/08/2020 (new window) FCA (REINO UNIDO) 

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