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Page 741 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
07/10/2020unauthorised entities
  • APEX FINANCE GROUP (CLON)
  • WWW.APEX-FINANCIALGROUP.COM
A warning PDF of date 07/10/2020 (new window) FCA (REINO UNIDO)NO CONFUNDIR CON LA ENTIDAD DEBIDAMENTE REGISTRADA APEX PRIVATE FINANCE LIMITED
07/10/2020unauthorised entities
  • FRIENDS & PRO LOANS
  • HTTPS://FRIENDSPROLOANS.WIXSITE.COM/FINANCE/
A warning PDF of date 07/10/2020 (new window) FCA (REINO UNIDO) 
07/10/2020unauthorised entities
  • SANDS CAPITAL (CLON)
  • WWW.SANDSCAP.CO.UK
  • WWW.SANDSUK.CO.UK
A warning PDF of date 07/10/2020 (new window) FCA (REINO UNIDO) 
07/10/2020unauthorised entities
  • SAXO BANK/ SAXO CAPITAL (CLON)
A warning PDF of date 07/10/2020 (new window) FCA (REINO UNIDO)NO CONFUNDIR CON LA ENTIDAD DEBIDAMENTE REGISTRADA SAXO CAPITAL MARKETS LIMITED
07/10/2020unauthorised entities
  • HOUSING DISREPAIR CLAIMS DIRECT
A warning PDF of date 07/10/2020 (new window) FCA (REINO UNIDO) 
07/10/2020unauthorised entities
  • SMI MARKETS
  • WWW.SMIMARKETS.COM
A warning PDF of date 07/10/2020 (new window) FCA (REINO UNIDO) 
07/10/2020unauthorised entities
  • INTERACTIVE TRADE
  • WWW.INTERACTIVETRADE.COM
A warning PDF of date 07/10/2020 (new window) FCA (REINO UNIDO) 
07/10/2020unauthorised entities
  • CONNECT FINANCES
  • WWW.CONNECTFINANCES.CO.UK
A warning PDF of date 07/10/2020 (new window) FCA (REINO UNIDO) 
07/10/2020unauthorised entities
  • TRADEBASE24
  • WWW.TRADEBASE24.COM
A warning PDF of date 07/10/2020 (new window) FCA (REINO UNIDO) 
14/10/2020unauthorised entities
  • TRADIXA LTD
  • WWW.TRADI-XA.COM
A warning PDF of date 14/10/2020 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS

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