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Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
21/10/2020unauthorised entities
  • STAUNCH CAPITAL / STAUNCH CAPITAL INVESTMENT
  • HTTPS://STAUNCHCAPITAL.COM
A warning PDF of date 21/10/2020 (new window) FCA (REINO UNIDO) 
21/10/2020unauthorised entities
  • BARISEAU CAPITAL MANAGEMENT (CLON)
  • WWW.BARISEAUCM.CO.UK
A warning PDF of date 21/10/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA PHILIPPE BARISEAU
21/10/2020unauthorised entities
  • NORDEN WEALTH MANAGEMENT (CLON)
  • WWW.NORDENWEALTH.CO.UK
A warning PDF of date 21/10/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA NORDEN FONDSMEGLERFORRETNING AS
15/12/2021unauthorised entities
  • CRYPTOTRADINGPROFITS
  • HTTPS://CRYPTOTRADINGPROFITS.SITE/
A warning PDF of date 15/12/2021 (new window) FCA (REINO UNIDO) 
15/12/2021unauthorised entities
  • UNIVERSAL CAPITAL INVESTMENT
  • UNIVERSALCAPITALINVESTMENT.COM
A warning PDF of date 15/12/2021 (new window) FCA (REINO UNIDO) 
21/10/2020unauthorised entities
  • 24CASH LENDER / 24 CASH LENDER
  • WWW.24CASHLENDER.CO.UK
A warning PDF of date 21/10/2020 (new window) FCA (REINO UNIDO) 
28/10/2020unauthorised entities
  • HILLWOOD (CLON)
  • WWW.HILLWOOD-LTD.COM
A warning PDF of date 28/10/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA HILLWOOD LTD
28/10/2020unauthorised entities
  • FIRST RATE BONDS
  • FIRSTRATEBONDS.CO.UK
A warning PDF of date 28/10/2020 (new window) FCA (REINO UNIDO) 
28/10/2020unauthorised entities
  • CRESS CAPITAL (CLON)
  • CRESS-CAPITAL.COM
A warning PDF of date 28/10/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA TRIUM CAPITAL LLP
28/10/2020unauthorised entities
  • SAFE ASSURANCE (CLON)
  • WWW.SAFEASSURANCESA.COM
A warning PDF of date 28/10/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA SAFE ASSURANCE SA

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