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

Page 743 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
03/02/2021unauthorised entities
  • CAPITAL FIRST FINANCE (CLONE)
  • HTTPS://WWW.CAPITALFIRSTFINANCE.ORG/
A warning PDF of date 03/02/2021 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CO LA ENTIDAD DEBIDAMENTE REGISTRADA CON SIMILAR DENOMINACIÓN CAPITAL FIRST FINANCE LTD.
03/02/2021unauthorised entities
  • GL FINANCE (UK) LTD (CLONE)
  • WWW.GLFINANCEUKLTD.COM
A warning PDF of date 03/02/2021 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA BUSINESS FINANCE SOLUTIONS UK LIMITED.
03/02/2021unauthorised entities
  • COPY TRADE CAPITAL / PREMIUM TRADE CAPITAL
  • WWW.COPYTRADECAPITAL.CO.UK
  • HTTPS://PREMIUMTRADECAPITAL.CO.UK
A warning PDF of date 03/02/2021 (new window) FCA (REINO UNIDO) 
03/02/2021unauthorised entities
  • BANK AND CLIENTS (CLONE)
A warning PDF of date 03/02/2021 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA CON SIMILAR DENOMINACIÓN BANK AND CLIENTS PLC.
03/02/2021unauthorised entities
  • MERKELL TRAS GROUP LIMITED (OPERANDO COMO MERKELL GROUP)
  • WWW.MERKELLGROUP.COM
A warning PDF of date 03/02/2021 (new window) FCA (REINO UNIDO) 
10/02/2021unauthorised entities
  • QTRADE (CLONE)
  • HTTP://WWW.QTRADE.ORG.UK
A warning PDF of date 10/02/2021 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA LONDON CAPITAL GROUP LTD.
10/02/2021unauthorised entities
  • BONDSTOCKS.CLUB
A warning PDF of date 10/02/2021 (new window) FCA (REINO UNIDO) 
10/02/2021unauthorised entities
  • INVESTMENT ADVISOR
  • INVESTMENT-ADVISOR-UK.COM
A warning PDF of date 10/02/2021 (new window) FCA (REINO UNIDO) 
10/02/2021unauthorised entities
  • KNIGHT BONDS
  • WWW.KNIGHT-BONDS.COM
A warning PDF of date 10/02/2021 (new window) FCA (REINO UNIDO) 
10/02/2021unauthorised entities
  • BONDADVISOR.CO.UK
A warning PDF of date 10/02/2021 (new window) FCA (REINO UNIDO) 

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