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Page 706 out of 1227
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
26/02/2020unauthorised entities
  • CHRYSON LIMITED (CLON)
  • WWW.CHRYSON-LIMITED.COM
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 CHRYSON LIMITED
26/02/2020unauthorised entities
  • LITTLE LOANS LENDER LTD
  • LITTLE LOANS (CLON)
A warning PDF of date 26/02/2020 (new window) FCA (REINO UNIDO) 
31/03/2020unauthorised entities
  • INVESTMENT SUPERMARKET / ECLIPSE MARKETING LIMITED
  • HTTPS://THEINVESTMENTSUPERMARKET.COM/FAQ
A warning PDF of date 31/03/2020 (new window) FCA (REINO UNIDO) 
05/05/2020unauthorised entities
  • LONDON FIXED BONDS
  • WWW.LONDONFIXEDBONDS.COM
A warning PDF of date 05/05/2020 (new window) FCA (REINO UNIDO) 
05/05/2020unauthorised entities
  • KENSINGTON BONDS GROUP
  • HTTPS://KENSINGTONBONDSGROUP.CO.UK
A warning PDF of date 05/05/2020 (new window) FCA (REINO UNIDO) 
11/03/2020unauthorised entities
  • EURO 2 POCKET
  • EURO2POCKET (CLON)
  • WWW.EURO2POCKET.COM
A warning PDF of date 11/03/2020 (new window) FCA (REINO UNIDO) 
05/05/2020unauthorised entities
  • D£BT SOLUTIONS / DEBT SOLUTIONS
  • WWW.DEBT-SOLUTIONS.ORG.UK
A warning PDF of date 05/05/2020 (new window) FCA (REINO UNIDO) 
29/04/2020unauthorised entities
  • BROOKFIELD INVESTMENT FUNDS PLC (CLONE)
  • HTTPS://BROOKFIELDINVESTMENTFUNDSPLC.NET/
A warning PDF of date 29/04/2020 (new window) FCA (REINO UNIDO) 
29/04/2020unauthorised entities
  • CRYPTOTRADEROPTIONS
  • HTTPS://CRYPTOTRADEROPTIONS.COM/EN
A warning PDF of date 29/04/2020 (new window) FCA (REINO UNIDO) 
30/09/2020unauthorised entities
  • FINEX TRADE (CLON)
  • WWW.FINEX-TRADE.COM
A warning PDF of date 30/09/2020 (new window) FCA (REINO UNIDO) 

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