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

Page 710 out of 1227
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
05/05/2020unauthorised entities
  • ONE CRYPTO TRADE (CLON)
  • WWW.ONECRYPTOTRADE.COM
A warning PDF of date 05/05/2020 (new window) FCA (REINO UNIDO) 
05/05/2020unauthorised entities
  • ALPSTONE CAPITAL SERVICES LIMITED (CLON)
  • WWW.ALPSTONECAPITAL.CO.UK
  • WWW.ALPSTONE-CAPITAL.CO.UK
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
23/09/2020unauthorised entities
  • GLOBAL DIRECT TRADING TECHNOLOGIES/ GLOBAL DTT (CLON)
  • WWW.GLOBAL-DTT.COM
A warning PDF of date 23/09/2020 (new window) FCA (REINO UNIDO) 
05/05/2020unauthorised entities
  • SOUTH WEST CAPITAL PARTNERS LLP (CLON)
  • HTTPS://WWW.SOUTHWESTCAPITALPARTNERS.CO.UK/INDEX.HTML
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
05/05/2020unauthorised entities
  • SAVONE PIERRE BROKERAGE (CLON)
  • WWW.SAVONEPIERREBROKERAGE.COM
A warning PDF of date 05/05/2020 (new window) FCA (REINO UNIDO) 
23/09/2020unauthorised entities
  • FAST FINANCE UK LIMITED (CLON)
A warning PDF of date 23/09/2020 (new window) FCA (REINO UNIDO) 
23/09/2020unauthorised entities
  • UBS TRADE / UBS TRADING FACILITY (CLON)
  • WWW.UBS-TRADING.COM
  • WWW.UBS-TRADE.COM
A warning PDF of date 23/09/2020 (new window) FCA (REINO UNIDO) 
23/09/2020unauthorised entities
  • LION TRUST ASSET MANAGEMENT / LIONTRUST (CLON)
A warning PDF of date 23/09/2020 (new window) FCA (REINO UNIDO) 
23/09/2020unauthorised entities
  • EVA MULLEROVA (CLON)
  • WWW.EVAMULLEROVA.CZ
A warning PDF of date 23/09/2020 (new window) FCA (REINO UNIDO) 
23/09/2020unauthorised entities
  • INVESTEC PRIVATE BANKING (CLON)
A warning PDF of date 23/09/2020 (new window) FCA (REINO UNIDO) 

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