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

Page 699 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
15/06/2022unauthorised entities
  • UK RATES COMPARED
  • HTTPS://UKRATESCOMPARED.COM/
A warning PDF of date 15/06/2022 (new window) FCA (REINO UNIDO) 
18/08/2020unauthorised entities
  • APERA ASSET MANAGEMENT (CLON)
  • HTTPS://WWW.APERA-MANAGEMENT.COM/
A warning PDF of date 18/08/2020 (new window) FCA (REINO UNIDO) 
12/08/2020unauthorised entities
  • ANY USE LOAN UK
  • WWW.ANYUSELOAN.UK
A warning PDF of date 12/08/2020 (new window) FCA (REINO UNIDO) 
08/07/2020unauthorised entities
  • ML CAPITAL ASSET MANAGEMENT (CLONE)
  • WWW.MLCAM.CO.UK
A warning PDF of date 08/07/2020 (new window) FCA (REINO UNIDO) 
08/07/2020unauthorised entities
  • OLD MUTUAL WEALTH (CLON)
A warning PDF of date 08/07/2020 (new window) FCA (REINO UNIDO) 
12/08/2020unauthorised entities
  • MARKETS.ONLINE / MARKETS ONLINE
  • HTTPS://WWW.MARKETS.ONLINE
A warning PDF of date 12/08/2020 (new window) FCA (REINO UNIDO) 
12/08/2020unauthorised entities
  • CAPITAL FINANCIAL MANAGEMENT (CLON)
  • C-F-M.INFO / WWW.CAPITAL-FINANCIAL-MANAGEMENT.LTD
A warning PDF of date 12/08/2020 (new window) FCA (REINO UNIDO) 
12/08/2020unauthorised entities
  • ASSURANCES DVK (CLON)
  • WWW.ASSURANCES-DVK.COM
A warning PDF of date 12/08/2020 (new window) FCA (REINO UNIDO) 
26/02/2020unauthorised entities
  • WWW.ALANJONESFINANCIAL.COM
  • ALAN JONES FINANCIAL SERVICES LIMITED (CLON DE AGENTE)
A warning PDF of date 26/02/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA ALAN JONES FINANCIAL SERVICES LTD
12/08/2020unauthorised entities
  • ETX CAPITAL GLOBAL (CLON)
  • WWW.ETXCAPITALGLOBAL.COM
A warning PDF of date 12/08/2020 (new window) FCA (REINO UNIDO) 

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