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

Page 717 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
12/08/2020unauthorised entities
  • INVESCO UK / INVESCO ASSET MANAGEMENT (CLON)
A warning PDF of date 12/08/2020 (new window) FCA (REINO UNIDO) 
12/08/2020unauthorised entities
  • ASSURIX ASSET MANAGEMENT (CLON)
  • HTTPS://ASSURIX-UK.COM
  • HTTPS://APPLICATION.ASSURIX-UK.COM
A warning PDF of date 12/08/2020 (new window) FCA (REINO UNIDO) 
12/08/2020unauthorised entities
  • DOMINION FINANCIAL ASSETS (CLON)
A warning PDF of date 12/08/2020 (new window) FCA (REINO UNIDO) 
18/08/2020unauthorised entities
  • BONDS TODAY
  • HTTPS://BONDS-TODAY.COM/
A warning PDF of date 18/08/2020 (new window) FCA (REINO UNIDO) 
18/08/2020unauthorised entities
  • BRITANNIA MANAGEMENT (CLON)
  • WWW.BRITANNIA-MANAGEMENT.CO.UK
  • WWW.BRITMANAGEMENT.CO.UK
A warning PDF of date 18/08/2020 (new window) FCA (REINO UNIDO) 
18/08/2020unauthorised entities
  • BRITISH BONDS
  • HTTP://WWW.BRITISH-BONDS.COM
A warning PDF of date 18/08/2020 (new window) FCA (REINO UNIDO) 
18/08/2020unauthorised entities
  • BEST RATE BONDS
  • WWW.THEBESTRATEBONDS.CO.UK
A warning PDF of date 18/08/2020 (new window) FCA (REINO UNIDO) 
18/08/2020unauthorised entities
  • GANANCIAS DEPORTIVAS
  • IS-R INTERNETSERVICES-REINDERS
  • HTTPS://MIND.CAPITAL
  • MINDCAPITAL OÜ
  • WWW.EXW-WALLET.COM
  • HTTPS://WWW.BONUS-WALLET.COM/EXW-WALLET-APP-TOKENREVIEW/ITALIANO
  • HTTPS://GANANCIASDEPORTIVAS.NET
  • VIVAEXCHANGE OÜ
A warning PDF of date 18/08/2020 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
18/08/2020unauthorised entities
  • APERA ASSET MANAGEMENT (CLON)
  • HTTPS://WWW.APERA-MANAGEMENT.COM/
A warning PDF of date 18/08/2020 (new window) FCA (REINO UNIDO) 
18/08/2020unauthorised entities
  • BEST BONDS NOW
  • HTTPS://WWW.BESTBONDSNOW.COM/
A warning PDF of date 18/08/2020 (new window) FCA (REINO UNIDO) 

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