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

Page 723 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
24/06/2020unauthorised entities
  • SELECT INVEST
  • WWW.SELECT-INVEST.CO.UK
A warning PDF of date 24/06/2020 (new window) FCA (REINO UNIDO) 
24/06/2020unauthorised entities
  • FIRST CLAIMS GROUP
  • HTTPS://WWW.PAYDAYCLAIMHELP.CO.UK/
A warning PDF of date 24/06/2020 (new window) FCA (REINO UNIDO) 
18/03/2020unauthorised entities
  • SILICON VALLEY BANK (CLON)
  • WWW.SVBUKC.COM
A warning PDF of date 18/03/2020 (new window) FCA (REINO UNIDO)NO CONFUNDIR CON LA ENTIDAD DEBIDAMENTE REGISTRADA CON EL MISMO NOMBRE
29/06/2022unauthorised entities
  • CRYPTOUPDATE24
  • WWW.CRYPTO-UPDATE24.COM
A warning PDF of date 29/06/2022 (new window) FCA (REINO UNIDO) 
16/09/2020unauthorised entities
  • DIRECT LOAN UK (CLON)
  • WWW.DIRECTLOANUK.CO.UK
A warning PDF of date 16/09/2020 (new window) FCA (REINO UNIDO) 
24/06/2020unauthorised entities
  • FIND UK BONDS
  • WWW.FINDUKBONDS.COM
A warning PDF of date 24/06/2020 (new window) FCA (REINO UNIDO) 
24/06/2020unauthorised entities
  • BOLT FINANCE
  • WWW.BOLTFINANCE.SITE
A warning PDF of date 24/06/2020 (new window) FCA (REINO UNIDO) 
24/06/2020unauthorised entities
  • LIBRAC MARKET/LIBRA COIN MARKET (CLON)
  • HTTPS://LIBRACMARKET.COM/
A warning PDF of date 24/06/2020 (new window) FCA (REINO UNIDO) 
24/06/2020unauthorised entities
  • HUGO VANDEVELDE (CLON)
  • WWW.HUGOVANDEVELDE.BE
A warning PDF of date 24/06/2020 (new window) FCA (REINO UNIDO)NO CONFUNDIR CON LAS ENTIDADES DEBIDAMENTE REGISTRADAS HUGO VANDELEVEDE Y H V FINANCIAL PLANNING LTD
23/09/2020unauthorised entities
  • GCG INTERNATIONAL/SAGE GLOBAL
  • HTTPS://GCGINTERNATIONAL.COM
A warning PDF of date 23/09/2020 (new window) FCA (REINO UNIDO) 

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