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Page 719 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
30/09/2020unauthorised entities
  • CRYPTENIX
  • WWW.CRYPTENIX.COM
A warning PDF of date 30/09/2020 (new window) FCA (REINO UNIDO) 
30/09/2020unauthorised entities
  • TERRATRADEX
  • HTTPS://TERRATRADEX.COM/
A warning PDF of date 30/09/2020 (new window) FCA (REINO UNIDO) 
11/03/2020unauthorised entities
  • CITIGROUP ASSET MANAGEMENT
  • CITIBANK ASSET MANAGEMENT (CLON)
  • WWW.CITIGROUP-AM.COM
A warning PDF of date 11/03/2020 (new window) FCA (REINO UNIDO)NO CONFUNDIR CON LA ENTIDAD DEBIDAMENTE REGISTRADA CITIGROUP GLOBAL MARKETS LTD
30/09/2020unauthorised entities
  • SWEET LOANZ (CLON)
A warning PDF of date 30/09/2020 (new window) FCA (REINO UNIDO) 
30/09/2020unauthorised entities
  • MAXIMA OPTIONS UK LIMITED (CLON)
  • HTTPS://MAXIMAOPTIONS.COM/INDEX.PHP
A warning PDF of date 30/09/2020 (new window) FCA (REINO UNIDO) 
11/03/2020unauthorised entities
  • UNIQUE PAYMENT SERVICES (CLON)
  • WWW.UNQIUEPAYMENTSERVICES.COM
A warning PDF of date 11/03/2020 (new window) FCA (REINO UNIDO)NO CONFUNDIR CON EL AGENTE DEBIDAMENTE REGISTRADO UNIQUE PAYMENT SERVICES LIMITED
11/03/2020unauthorised entities
  • IVL LEASING LIMITED (CLON)
A warning PDF of date 11/03/2020 (new window) FCA (REINO UNIDO)NO CONFUNDIR CON LA ENTIDAD DEBIDAMENTE REGISTRADA HANBOROUGH ENTERPRISES LIMITED QUE OPERA CON EL NOMBRE COMERCIAL IVL LEASING. LA FCA TAMBIEN ADVIERTE SOBRE LA CUENTA DE INSTAGRAM @IVLLEASINGLTD
14/04/2020unauthorised entities
  • GEMINICPL (CLON)
  • HTTPS://WWW.GEMINI-CPL.COM
A warning PDF of date 14/04/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA GEMINI CAPITAL LLP
14/04/2020unauthorised entities
  • NUMIS PORTAL (CLON)
  • HTTPS://WWW.NUMISPORTAL.COM/
A warning PDF of date 14/04/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA NUMIS SECURITIES LIMITED
15/04/2020unauthorised entities
  • COIN2FX
  • WWW.COIN2FX.COM
A warning PDF of date 15/04/2020 (new window) FCA (REINO UNIDO) 

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