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

Page 709 out of 1227
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
29/04/2020unauthorised entities
  • CLASS WEALTH MANAGEMENT (CLON)
  • WWW.CLASSWEALTH.COM
A warning PDF of date 29/04/2020 (new window) FCA (REINO UNIDO) 
29/04/2020unauthorised entities
  • IGPFX (CLON)
  • WWW.IGPFX.COM
A warning PDF of date 29/04/2020 (new window) FCA (REINO UNIDO) 
29/04/2020unauthorised entities
  • CHASE DE VERE INDEPENDENT FINANCIAL ADVISERS LIMITED (CLON)
  • WWW.CHASE-DEVERE.COM
A warning PDF of date 29/04/2020 (new window) FCA (REINO UNIDO) 
29/04/2020unauthorised entities
  • BLACK PANDA LOANS / QUICK LENDS (CLON)
  • HTTP://BLACKPANDALOANS.CO.UK/
A warning PDF of date 29/04/2020 (new window) FCA (REINO UNIDO) 
29/06/2022unauthorised entities
  • ONLINE TRADER
  • WWW.CRYPTO-BITPLUS.COM
  • WWW.CRYPTOBITWAY.COM
  • WWW.CRYPTO-TRADE360.ONLINE
  • WWW.RAFLESIACRYPTO.COM
  • WWW.HUTTENCFXLTD.COM
  • WWW.BIT-FXOPTIONS.COM
  • WWW.BITTKO.COM
  • WWW.GOMAFX.COM
  • WWW.CALPITALPLUSFX.COM
A warning PDF of date 29/06/2022 (new window) FCA (REINO UNIDO) 
23/09/2020unauthorised entities
  • INCOME BONDS UK
  • HTTPS://WWW.INCOMEBONDS.UK/
A warning PDF of date 23/09/2020 (new window) FCA (REINO UNIDO) 
23/09/2020unauthorised entities
  • JUNO FINANCE & LEASING LTD
  • HTTPS://WWW.JUNO-CARS.COM/
A warning PDF of date 23/09/2020 (new window) FCA (REINO UNIDO) 
23/09/2020unauthorised entities
  • RECLAIM FUND LTD (CLON)
  • WWW.RECLAIMFUND.LTD
A warning PDF of date 23/09/2020 (new window) FCA (REINO UNIDO) 
05/05/2020unauthorised entities
  • SLBE BVBA (CLON)
  • WWW.SLBE-BVBA.COM
A warning PDF of date 05/05/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD REGISTRADA SOLVAS LIFE BVBA
05/05/2020unauthorised entities
  • PIERRE LAFONT BROKERAGE (CLON)
  • WWW.PIERRELAFONT-BROKERAGE.COM
  • WWW.PIERRELAFONTBROKERAGE.COM
  • WWW.LAFONT-BROKERAGE.COM
A warning PDF of date 05/05/2020 (new window) FCA (REINO UNIDO) 

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