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Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
07/10/2020unauthorised entities
  • BLUEBIRD OPTIONS LIMITED (CLON)
  • HTTPS://WWW.BLUEBIRDOPTIONS.COM/INDEX.HTML
A warning PDF of date 07/10/2020 (new window) FCA (REINO UNIDO) 
07/10/2020unauthorised entities
  • FRED ROBERT LOAN COMPANY (CLON)
  • HTTPS://FREDROBERTLOANCOMPANY.COM/HOME/
A warning PDF of date 07/10/2020 (new window) FCA (REINO UNIDO) 
07/10/2020unauthorised entities
  • FINANZA-INVEST (CLON)
  • WWW.FINANZA-INVEST.COM
A warning PDF of date 07/10/2020 (new window) FCA (REINO UNIDO) 
07/10/2020unauthorised entities
  • LUXEEFOREX (CLON)
  • WWW.LUXEEFOREX.COM
A warning PDF of date 07/10/2020 (new window) FCA (REINO UNIDO) 
07/10/2020unauthorised entities
  • PRUDENTIAL BONDS / PRUDENTIAL FINANCIAL PLANNING (CLON)
A warning PDF of date 07/10/2020 (new window) FCA (REINO UNIDO) 
07/10/2020unauthorised entities
  • BLACKROCK BONDS (CLON)
A warning PDF of date 07/10/2020 (new window) FCA (REINO UNIDO)NO CONFUNDIR CON LA ENTIDAD DEBIDAMENTE REGISTRADA BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED
07/10/2020unauthorised entities
  • PRUDENTIAL (CLON)
A warning PDF of date 07/10/2020 (new window) FCA (REINO UNIDO)NO CONFUNDIR CON LA ENTIDAD DEBIDAMENTE REGISTRADA PRUDENTIAL PLC
07/10/2020unauthorised entities
  • MJT BONDS (CLON)
  • WWW.MJTBONDS.COM
A warning PDF of date 07/10/2020 (new window) FCA (REINO UNIDO) 
07/10/2020unauthorised entities
  • JETLOAN (CLON)
  • HTTP://JETLOAN.CO.UK/
A warning PDF of date 07/10/2020 (new window) FCA (REINO UNIDO) 
07/10/2020unauthorised entities
  • ABN AMRO PRIVATE BANK (CLON)
  • WWW.ABN-AMRO-NV.COM
  • WWW.ABNAMRO-UK.COM
A warning PDF of date 07/10/2020 (new window) FCA (REINO UNIDO)NO CONFUNDIR CON LA ENTIDAD DEBIDAMENTE REGISTRADA ABN AMRO BANK NV

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