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Page 708 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
30/09/2020unauthorised entities
  • CASH LOANS FINANCE (CLON)
  • HTTPS://WWW.CASHLOANS.CO.UK/
A warning PDF of date 30/09/2020 (new window) FCA (REINO UNIDO) 
30/09/2020unauthorised entities
  • FUNDIZA
  • HTTPS://FUNDIZA.COM
A warning PDF of date 30/09/2020 (new window) FCA (REINO UNIDO) 
05/05/2020unauthorised entities
  • NAT INTERNATIONAL FUNDS (CLON)
  • WWW.NATINTERNATIONALFUNDS.COM
  • WWW.NATINTERNATIONAL-FUNDS.COM
A warning PDF of date 05/05/2020 (new window) FCA (REINO UNIDO) 
05/05/2020unauthorised entities
  • DEUTSCHE BANK UK / DB UK (CLON)
A warning PDF of date 05/05/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD REGISTRADA CON EL MISMO NOMBRE DEUTSCHE BANK AG
30/09/2020unauthorised entities
  • ONLINE MARKETSHARE
  • WWW.ONLINEMARKETSHARE.COM
A warning PDF of date 30/09/2020 (new window) FCA (REINO UNIDO) 
29/06/2022unauthorised entities
  • CRYPTO FX FINANCE
  • WWW.CRYPTOFXSFINANCE.COM
A warning PDF of date 29/06/2022 (new window) FCA (REINO UNIDO) 
29/06/2022unauthorised entities
  • CRYPTFX GAIN
  • WWW.CRYPTFXGAIN.COM
A warning PDF of date 29/06/2022 (new window) FCA (REINO UNIDO) 
29/06/2022unauthorised entities
  • ACECRYPTOMINING
  • WWW.ACECRYPTOMINING.COM
A warning PDF of date 29/06/2022 (new window) FCA (REINO UNIDO) 
29/04/2020unauthorised entities
  • INTEGRAL DEVELOPMENT ASSET MANAGEMENT (CLON)
  • WWW.INTEGRAL-AM.COM
A warning PDF of date 29/04/2020 (new window) FCA (REINO UNIDO) 
29/04/2020unauthorised entities
  • LEEWAY FINANCIAL SERVICES (CLON)
  • WWW.LEEWAYFINANCIALSERVICES.COM
  • WWW.LEEWAYFINANCIALSERVICES.CO.UK
A warning PDF of date 29/04/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA LEEWAY FINANCIAL SERVICES LTD

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