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

Page 691 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
08/08/2018unauthorised entities
  • LOANS HUB (CLON)
A warning PDF of date 08/08/2018 (new window) FCA (REINO UNIDO) 
27/06/2018unauthorised entities
  • LOANS ON BENEFITS PVT LTD (OPERANDO COMO LOANS ON BENEFITS)
  • WWW.LOANSONBENEFIT.CO.UK
A warning PDF of date 27/06/2018 (new window) FCA (REINO UNIDO) 
13/04/2016unauthorised entities
  • LOANS TODAY (CLON)
  • WWW.LOANS-TODAY.ME.UK
A warning PDF of date 13/04/2016 (new window) FCA (REINO UNIDO) 
26/06/2019unauthorised entities
  • LOANS4UNEMPLOYED
  • HTTP://WWW.LOANS4UNEMPLOYED.CO.UK
A warning PDF of date 26/06/2019 (new window) FCA (REINO UNIDO) 
22/11/2023unauthorised entities
  • LOANSDESIRE.TOP
  • WWW.LOANSDESIRE.SITE
A warning PDF of date 22/11/2023 (new window) FCA (REINO UNIDO) 
08/05/2019unauthorised entities
  • LOANSKI FINANCE LIMITED (CLON)
A warning PDF of date 08/05/2019 (new window) FCA (REINO UNIDO) 
05/09/2018unauthorised entities
  • LOANTRA (CLON)
A warning PDF of date 05/09/2018 (new window) FCA (REINO UNIDO) 
19/09/2018unauthorised entities
  • LOCAL BITCOIN LTD
  • HTTPS://LOCALBITCOINLTD.COM
A warning PDF of date 19/09/2018 (new window) FCA (REINO UNIDO) 
05/08/2020unauthorised entities
  • LOCAL BONDS
  • HTTP://WWW.LOCAL-BONDS.COM
A warning PDF of date 05/08/2020 (new window) FCA (REINO UNIDO) 
15/06/2016unauthorised entities
  • LOCKER CAPITAL MANAGEMENT
  • LOCKER GLOBAL MANAGEMENT
  • HTTP://WWW.LOCKER-CM.COM
  • HTTP://LOCKER-CM.COM
A warning PDF of date 15/06/2016 (new window) CSSF (LUXEMBURGO) 

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