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

Page 701 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
08/07/2020unauthorised entities
  • BOND COMPARISON SITE
  • WWW.BONDCOMPARISONSITE.COM
A warning PDF of date 08/07/2020 (new window) FCA (REINO UNIDO) 
08/07/2020unauthorised entities
  • UNION BONDS
  • WWW.UNION-BONDS.COM
A warning PDF of date 08/07/2020 (new window) FCA (REINO UNIDO) 
19/08/2020unauthorised entities
  • TRADE FXX
  • HTTPS://TRADEFXX.COM
A warning PDF of date 19/08/2020 (new window) FCA (REINO UNIDO) 
19/08/2020unauthorised entities
  • UK BOND FINDER
  • HTTP://WWW.UKBONDFINDER.COM
A warning PDF of date 19/08/2020 (new window) FCA (REINO UNIDO) 
19/08/2020unauthorised entities
  • QUADRIGA ASSET MANAGERS (CLON)
  • WWW.QUADRIGAASSETMANAGERS.COM
A warning PDF of date 19/08/2020 (new window) FCA (REINO UNIDO)NO CONFUNDIR CON LA ENTIDAD ESPAÑOLA DEBIDAMENTE REGISTRADA QUADRIGA ASSET MANAGERS SGIIC S.A.
19/08/2020unauthorised entities
  • PANTHER LOANS (CLON)
  • WWW.PANTHERSLOANS.COM
A warning PDF of date 19/08/2020 (new window) FCA (REINO UNIDO) 
19/08/2020unauthorised entities
  • PARANTOUX TRADING
  • WWW.PARANTOUXTRADING.COM
  • WWW.PARANTOUXCAPITAL.COM
A warning PDF of date 19/08/2020 (new window) FCA (REINO UNIDO) 
19/08/2020unauthorised entities
  • LOAN PORTALS (CLON)
  • HTTPS://LOANSPORTALS.COM/
  • HTTPS://FACEBOOK.COM/LOANS-PORTALS-105899354496302
A warning PDF of date 19/08/2020 (new window) FCA (REINO UNIDO) 
18/08/2020unauthorised entities
  • BRITISH BONDS
  • HTTP://WWW.BRITISH-BONDS.COM
A warning PDF of date 18/08/2020 (new window) FCA (REINO UNIDO) 
08/07/2020unauthorised entities
  • PAYDAYLOANSNOW LENDER LTD / PAYDALOANSNOW LTD (CLON)
A warning PDF of date 08/07/2020 (new window) FCA (REINO UNIDO) 

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