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

Page 716 out of 1243
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
07/10/2020unauthorised entities
  • SMI MARKETS
  • WWW.SMIMARKETS.COM
A warning PDF of date 07/10/2020 (new window) FCA (REINO UNIDO) 
27/07/2022unauthorised entities
  • MEDTECH ACQUISITIONS (CLONE)
  • HTTP://MEDTECACQUISTIONCORP.COM/ (CLONE)
A warning PDF of date 27/07/2022 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO GUARDA RELACIÓN CON LA ENTIDAD REGISTRADA EN ESTADOS UNIDOS MEDTECH ACQUISITION CORPORATION
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
27/07/2022unauthorised entities
  • PORTER & ROSE LAW / PORTER AND ROSE LAW
  • HTTPS://WWW.PORTERANDROSE.COM/INDEX.HTML
A warning PDF of date 27/07/2022 (new window) FCA (REINO UNIDO) 
27/07/2022unauthorised entities
  • WADDELL AND REED ASSOCIATES (CLONE)
  • HTTP://WWW.WADDELLANDREEDASSOCIATE.COM (CLONE)
A warning PDF of date 27/07/2022 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO GUARDA RELACIÓN CON LA ENTIDAD REGISTRADA EN ESTADOS UNIDOS WADDELL & REED, INC.
29/04/2020unauthorised entities
  • COINSHIELD
  • WWW.COINSHIELDLTD.COM
A warning PDF of date 29/04/2020 (new window) FCA (REINO UNIDO) 
07/10/2020unauthorised entities
  • MCMANAGEMENT
  • HTTPS://WWW.MCMANAGMENT.COM/
A warning PDF of date 07/10/2020 (new window) FCA (REINO UNIDO) 
07/10/2020unauthorised entities
  • CREDIT FINANCE CORPORATION
A warning PDF of date 07/10/2020 (new window) FCA (REINO UNIDO) 
07/10/2020unauthorised entities
  • BOND GURU
  • WWW.BOND-GURU.CO.UK
A warning PDF of date 07/10/2020 (new window) FCA (REINO UNIDO) 
07/10/2020unauthorised entities
  • FR INVESTMENTS/FIRST RESPONSE INVESTMENTS
  • WWW.FR-INVESTMENTS.COM
A warning PDF of date 07/10/2020 (new window) FCA (REINO UNIDO) 

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