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Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
10/02/2021unauthorised entities
  • SAFE BOND
  • FIXEDRETURN.CO.UK
A warning PDF of date 10/02/2021 (new window) FCA (REINO UNIDO) 
10/02/2021unauthorised entities
  • BOND ADVISOR
  • BOND-ADVISOR.COM
A warning PDF of date 10/02/2021 (new window) FCA (REINO UNIDO) 
10/02/2021unauthorised entities
  • MULTI FUND 10 (CLONE)
  • MULTIFUND10.COM
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 MULTI FUND 10 UMBRELLA ICAV.
10/02/2021unauthorised entities
  • MY BOND FINDER
  • MYBONDFINDER.COM
A warning PDF of date 10/02/2021 (new window) FCA (REINO UNIDO) 
28/07/2021unauthorised entities
  • BESTCOMPARE-UKINVESTEMENTS.COM
  • HTTPS://BESTCOMPARE-UKINVESTMENTS.COM/
A warning PDF of date 28/07/2021 (new window) FCA (REINO UNIDO) 
03/02/2021unauthorised entities
  • FLEXIQUID
  • WWW.FLEXIQUID.COM
A warning PDF of date 03/02/2021 (new window) FCA (REINO UNIDO) 
03/02/2021unauthorised entities
  • BIMFX24
  • HTTPS://WWW.BIMFX24.COM
A warning PDF of date 03/02/2021 (new window) FCA (REINO UNIDO) 
28/07/2021unauthorised entities
  • CONTRACTOR FINANCE
  • WWW.CONTRACTORFINANCE.NET
A warning PDF of date 28/07/2021 (new window) FCA (REINO UNIDO) 
27/01/2021unauthorised entities
  • FRESH FINANCE UK LIMITED / FRESH FINANCE LIMITED
A warning PDF of date 27/01/2021 (new window) FCA (REINO UNIDO) 
27/01/2021unauthorised entities
  • BERKELEY SQUARE PARTNERS (CLONE)
  • HTTPS://WWW.THEBERKELEYSQUARE.COM/
A warning PDF of date 27/01/2021 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA BERKELEY SQUARE PARTNERS LIMITED.

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