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Page 745 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
21/10/2020unauthorised entities
  • 24CASH LENDER / 24 CASH LENDER
  • WWW.24CASHLENDER.CO.UK
A warning PDF of date 21/10/2020 (new window) FCA (REINO UNIDO) 
21/10/2020unauthorised entities
  • EIRGON
  • WWW.EIRGON.COM
A warning PDF of date 21/10/2020 (new window) FCA (REINO UNIDO) 
21/10/2020unauthorised entities
  • PIMALO-INVEST (CLON)
  • WWW.PIMALO-INVEST.COM
A warning PDF of date 21/10/2020 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD PIMALO-INVEST S.À.R.L.
21/10/2020unauthorised entities
  • RTTFX
  • HTTPS://WWW.RTTFX.COM/
A warning PDF of date 21/10/2020 (new window) FCA (REINO UNIDO) 
21/10/2020unauthorised entities
  • INFINITY LOANS (CLON) / CHETWOOD FINANCIAL (CLON)
  • WWW.INFINITYLOANS.UK
A warning PDF of date 21/10/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA CHETWOOD FINANCIAL LIMITED
21/10/2020unauthorised entities
  • UPLEVEL INVESTMENTS
  • HTTPS://FIXEDINTEREST.PROJECTS.WEBPAGES.ONE/
A warning PDF of date 21/10/2020 (new window) FCA (REINO UNIDO) 
21/10/2020unauthorised entities
  • THE INVESTMENT CHECKER
  • THEINVESTMENTCHECKER.COM
A warning PDF of date 21/10/2020 (new window) FCA (REINO UNIDO) 
21/10/2020unauthorised entities
  • INSTA LEND
  • HTTPS://WWW.INSTALEND.CO.UK/
A warning PDF of date 21/10/2020 (new window) FCA (REINO UNIDO) 
21/10/2020unauthorised entities
  • NORDEN WEALTH MANAGEMENT (CLON)
  • WWW.NORDENWEALTH.CO.UK
A warning PDF of date 21/10/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA NORDEN FONDSMEGLERFORRETNING AS
21/10/2020unauthorised entities
  • BARISEAU CAPITAL MANAGEMENT (CLON)
  • WWW.BARISEAUCM.CO.UK
A warning PDF of date 21/10/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA PHILIPPE BARISEAU

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