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Page 692 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
03/03/2021unauthorised entities
  • ADAM & COMPANY (CLONE)
A warning PDF of date 03/03/2021 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA ADAM & COMPANY INVESTMENT MANAGEMENT LTD.
03/03/2021unauthorised entities
  • SPARX FUNDS PLC (CLONE)
  • WWW.SPARXFUNDS.CO.UK
A warning PDF of date 03/03/2021 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA CON IDÉNTICA DENOMINACIÓN SPARX FUNDS PLC.
18/01/2023unauthorised entities
  • CISCO GLOBAL MARKETS
  • HTTPS://CISCOGLOBALMARKETS.COM/
A warning PDF of date 18/01/2023 (new window) FCA (REINO UNIDO) 
23/12/2020unauthorised entities
  • PREMIER PROTECT 365/ PREMIER PROTECT HOLDINGS LTD
  • HTTP://PREMIERPROTECT365.CO.UK/
A warning PDF of date 23/12/2020 (new window) FCA (REINO UNIDO) 
16/09/2020unauthorised entities
  • LITIGATE CLAIMS CONSULTANTS
A warning PDF of date 16/09/2020 (new window) FCA (REINO UNIDO) 
18/01/2023unauthorised entities
  • BHERMA TRUST BANK
  • WWW.BHERMATRUSTEDBKS.COM
A warning PDF of date 18/01/2023 (new window) FCA (REINO UNIDO) 
18/01/2023unauthorised entities
  • C-MARKET TRADE
  • WWW.C-MARKETTRADE.COM
A warning PDF of date 18/01/2023 (new window) FCA (REINO UNIDO) 
18/01/2023unauthorised entities
  • FXGROSS TRADING
  • WWW.FXGROSS.COM
A warning PDF of date 18/01/2023 (new window) FCA (REINO UNIDO) 
23/12/2020unauthorised entities
  • SIMPLE MONEY UK
  • HTTP://WWW.SIMPLEMONEY-UK.COM/
A warning PDF of date 23/12/2020 (new window) FCA (REINO UNIDO) 
23/09/2020unauthorised entities
  • CREDIT ASSESSMENT BUREAU
A warning PDF of date 23/09/2020 (new window) FCA (REINO UNIDO) 

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