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Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
05/08/2020unauthorised entities
  • ALPHA-SHARPE (CLON)
  • WWW.ALPHA-SHARPE.CO.UK
A warning PDF of date 05/08/2020 (new window) FCA (REINO UNIDO) 
05/08/2020unauthorised entities
  • GOLDEN TREES
  • WWW.GOLDENTREES.CO.UK
A warning PDF of date 05/08/2020 (new window) FCA (REINO UNIDO) 
05/08/2020unauthorised entities
  • JORDAN PETER HEYWARD (OPERANDO COMO @TRADEWITHJORDANFX) / HEYWARD MARKETING LTD / SIGNIFX
  • HTTPS://WWW.SIGNIFX.COM
  • HTTPS://LINKTR.EE/TRADEWITHJORDANFX /
A warning PDF of date 05/08/2020 (new window) FCA (REINO UNIDO) 
05/08/2020unauthorised entities
  • HOPE SECURITIES
  • HTTP://WWW.HOPESECURITIES.COM
A warning PDF of date 05/08/2020 (new window) FCA (REINO UNIDO) 
05/08/2020unauthorised entities
  • TRADING212 (CLON)
  • HTTPS://THETRADING212.COM/INDEX.HTML
A warning PDF of date 05/08/2020 (new window) FCA (REINO UNIDO) 
05/08/2020unauthorised entities
  • WWW.SECURABONDS.COM
A warning PDF of date 05/08/2020 (new window) FCA (REINO UNIDO) 
05/08/2020unauthorised entities
  • CORTEZ CAPITAL ASSET MANAGEMENT
  • WWW.CORTEZCAP-HK.COM
A warning PDF of date 05/08/2020 (new window) FCA (REINO UNIDO) 
19/02/2020unauthorised entities
  • DATA FINANCIAL SERVICES GROUP
A warning PDF of date 19/02/2020 (new window) FCA (REINO UNIDO) 
05/08/2020unauthorised entities
  • RENEWABLE BONDS
  • HTTPS://RENEWABLE-BONDS.NET/COMPARE/?GCLID=EAIAIQOBCHMIPSUBPFJS5WIVLP3VCH1FYAYBEAAYASAAEGJDMFD_BWE
A warning PDF of date 05/08/2020 (new window) FCA (REINO UNIDO) 
19/02/2020unauthorised entities
  • INFO BOND FINDER
  • BOND FINDER
  • WWW.INFO.BOND-FINDER.CO.UK
A warning PDF of date 19/02/2020 (new window) FCA (REINO UNIDO) 

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