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

Page 715 out of 1231
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
29/04/2020unauthorised entities
  • ATLAS FMI (CLON)
  • WWW.ATLASFMI.COM
A warning PDF of date 29/04/2020 (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
  • GLOBAL WEALTH INVESTMENT (CLON)
  • WWW.GLOBALWEALTHINVESTMENT.COM
A warning PDF of date 29/04/2020 (new window) FCA (REINO UNIDO) 
05/05/2020unauthorised entities
  • PIERRE LAFONT BROKERAGE (CLON)
  • WWW.PIERRELAFONTBROKERAGE.COM
  • WWW.PIERRELAFONT-BROKERAGE.COM
  • WWW.LAFONT-BROKERAGE.COM
A warning PDF of date 05/05/2020 (new window) FCA (REINO UNIDO) 
05/05/2020unauthorised entities
  • UNIVERSAL LEASING LIMITED (CLON)
  • HTTPS://UNIVLL.CO.UK/
  • WWW.UNIVERSAL-LEASINGLTD.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
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
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
  • KENSINGTON BONDS GROUP
  • HTTPS://KENSINGTONBONDSGROUP.CO.UK
A warning PDF of date 05/05/2020 (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
  • 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

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