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

Page 714 out of 1243
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
07/10/2020unauthorised entities
  • APEX FINANCE GROUP (CLON)
  • WWW.APEX-FINANCIALGROUP.COM
A warning PDF of date 07/10/2020 (new window) FCA (REINO UNIDO)NO CONFUNDIR CON LA ENTIDAD DEBIDAMENTE REGISTRADA APEX PRIVATE FINANCE LIMITED
14/04/2020unauthorised entities
  • FX GOAT / @_SAMFX_
A warning PDF of date 14/04/2020 (new window) FCA (REINO UNIDO) 
18/03/2020unauthorised entities
  • SWISS LIFE ASSET GROUP (CLON)
  • WWW.SWISSLIFE-ASSETGROUP.COM
A warning PDF of date 18/03/2020 (new window) FCA (REINO UNIDO)NO CONFUNDIR CON LA ENTIDAD DEBIDAMENTE REGISTRADA SWISS LIFE (LIECHTENSTEIN) AG
07/10/2020unauthorised entities
  • BLACKROCK BONDS (CLON)
A warning PDF of date 07/10/2020 (new window) FCA (REINO UNIDO)NO CONFUNDIR CON LA ENTIDAD DEBIDAMENTE REGISTRADA BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED
07/10/2020unauthorised entities
  • JETLOAN (CLON)
  • HTTP://JETLOAN.CO.UK/
A warning PDF of date 07/10/2020 (new window) FCA (REINO UNIDO) 
18/03/2020unauthorised entities
  • TOWN LOANS (CLON)
  • WWW.TOWNSLOANS.CO.UK
A warning PDF of date 18/03/2020 (new window) FCA (REINO UNIDO)NO CONFUNDIR CON LA ENTIDAD DEBIDAMENTE REGISTRADA TOWN LOANS COMPANY LIMITED
08/04/2020unauthorised entities
  • CREDIT FINANCE / CREDIT FINANCE LTD
A warning PDF of date 08/04/2020 (new window) FCA (REINO UNIDO) 
08/04/2020unauthorised entities
  • CREAM PPI
A warning PDF of date 08/04/2020 (new window) FCA (REINO UNIDO)LA FCA ADVIERTE DE QUE ESTA EMPRESA ACTUA DE MANERA FRAUDULENTA Y DE QUE NO TIENE NINGUNA RELACIÓN CON LA EMPRESA DEBIDAMENTE REGISTRADA CREAM PPI LIMITED
14/04/2020unauthorised entities
  • TRADE WITH LUCAS (JAMES FREDERICK LUKAS)
A warning PDF of date 14/04/2020 (new window) FCA (REINO UNIDO) 
08/04/2020unauthorised entities
  • MTI24
  • HTTPS://WWW.MTI24.COM/
A warning PDF of date 08/04/2020 (new window) FCA (REINO UNIDO) 

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