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

Page 732 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
05/08/2020unauthorised entities
  • INVEST CONNECT
  • HTTPS://INVEST-CONNECT.CO.UK/
A warning PDF of date 05/08/2020 (new window) FCA (REINO UNIDO) 
05/08/2020unauthorised entities
  • BEST PROPERTY INVESTMENT
  • HTTPS://LANDING.BESTPROPERTYINVESTMENT.ORG.UK
A warning PDF of date 05/08/2020 (new window) FCA (REINO UNIDO) 
26/01/2022unauthorised entities
  • MUNDO FOREX TRADING
  • HTTPS://MUNDOFXT.COM/
A warning PDF of date 26/01/2022 (new window) FCA (REINO UNIDO) 
05/08/2020unauthorised entities
  • RENEWABLE BONDS
  • HTTPS://RENEWABLE-BONDS.NET/COMPARE/?GCLID=EAIAIQOBCHMIPSUBPFJS5WIVLP3VCH1FYAYBEAAYASAAEGJDMFD_BWE
A warning PDF of date 05/08/2020 (new window) FCA (REINO UNIDO) 
28/10/2020unauthorised entities
  • ICB CAPITAL
  • WWW.ICB-CAPITAL.COM
  • WWW.ICBCAPITAL.NET
A warning PDF of date 28/10/2020 (new window) FCA (REINO UNIDO) 
17/02/2021unauthorised entities
  • PHEMEX
  • HTTPS://PHEMEX.COM
A warning PDF of date 17/02/2021 (new window) FCA (REINO UNIDO) 
17/02/2021unauthorised entities
  • SAME DAY CASH LOAN LIMITED / SAME DAY FINANCE LIMITED / SAME DAY UK LIMITED (CLONE)
A warning PDF of date 17/02/2021 (new window) FCA (REINO UNIDO)LAS ENTIDADES ADVERTIDAS NO TIENEN NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA MONVA LTD (OPERANDO COMO WWW.SAMEDAYCASHLOAN.CO.UK <HTTP://WWW.SAMEDAYCASHLOAN.CO.UK>).
17/02/2021unauthorised entities
  • TRADE TOSS
  • WWW.TRADETOSS.COM
A warning PDF of date 17/02/2021 (new window) FCA (REINO UNIDO) 
17/02/2021unauthorised entities
  • FIDEL ASSET LIMITED (CLONE)
  • WWW.FIDELITY-ASSETLTD.COM
A warning PDF of date 17/02/2021 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA FIDEL LIMITED.
17/02/2021unauthorised entities
  • SPORTS INDEX
  • HTTPS://WWW.SPORTSINDEX.ONLINE/
A warning PDF of date 17/02/2021 (new window) FCA (REINO UNIDO) 

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