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

Page 724 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
16/09/2020unauthorised entities
  • PARILEASE WEALTH / PARILEASE (UK) WEALTH MANAGEMENT (CLON)
  • WWW.PL-WEALTH.COM
A warning PDF of date 16/09/2020 (new window) FCA (REINO UNIDO) 
16/09/2020unauthorised entities
  • FXM TRADING/TRADERS (CLON)
  • HTTPS://WWW.FXMTRADING.COM/
A warning PDF of date 16/09/2020 (new window) FCA (REINO UNIDO) 
16/09/2020unauthorised entities
  • ACTIVE PATRIMONY SA
  • WWW.ACTIVE-PATRIMONY.COM
A warning PDF of date 16/09/2020 (new window) CSSF (LUXEMBURGO) 
16/09/2020unauthorised entities
  • INSIGHT INVESTMENT (CLON)
  • WWW.TRY.LIDLINVEST.COM
A warning PDF of date 16/09/2020 (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) 
16/09/2020unauthorised entities
  • SYNTEGRA CAPITAL (CLON)
  • WWW.SYNTEGRACAPITAL.CO.UK
  • WWW.SYNTEGRA-CAPITAL.COM
A warning PDF of date 16/09/2020 (new window) FCA (REINO UNIDO) 
16/09/2020unauthorised entities
  • MAN ASSET MANAGEMENT / MAN ASSET MANAGEMENT INTERNATIONAL (CLON)
  • WWW.MAN-AM.COM
A warning PDF of date 16/09/2020 (new window) FCA (REINO UNIDO) 
16/09/2020unauthorised entities
  • ALTA ADVISERS (EUROPA) (CLON)
  • HTTPS://WWW.ALTA-ADVISER.COM/
A warning PDF of date 16/09/2020 (new window) FCA (REINO UNIDO) 
16/09/2020unauthorised entities
  • HEADWAY CAPITAL (CLON)
  • WWW.HEADWAYCAPITAL.NET
A warning PDF of date 16/09/2020 (new window) FCA (REINO UNIDO) 
16/09/2020unauthorised entities
  • AC CAPITAL PARTNERS (CLONE)
  • WWW.AC-CAPITALPARTNERS.COM
A warning PDF of date 16/09/2020 (new window) FCA (REINO UNIDO) 

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