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Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
04/11/2020unauthorised entities
  • BEST OVERSEAS PROPERTY INVESTMENTS
  • BESTOVERSEASPROPERTYINVESTMENTS.COM
A warning PDF of date 04/11/2020 (new window) FCA (REINO UNIDO) 
04/11/2020unauthorised entities
  • LIVE FOREX TIMES (CLON)
  • WWW.LIVEFXTM.COM
A warning PDF of date 04/11/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA HANTEC MARKETS LIMITED
04/11/2020unauthorised entities
  • TAN ALLEN PIGUET ASSET MANAGEMENT
  • WWW.TAPAM.COM
A warning PDF of date 04/11/2020 (new window) CSSF (LUXEMBURGO) 
04/11/2020unauthorised entities
  • SOVEREIGN RESOURCES
  • SOVEREIGN-RESOURCES.COM
A warning PDF of date 04/11/2020 (new window) FCA (REINO UNIDO) 
04/11/2020unauthorised entities
  • RBC CAPITAL MARKETS / RBC INVESTOR & TREASURY SERVICES / RBC FINANCIAL GROUP (CLON)
  • HTTPS://APPLICATION.RBC-CAPITAL.CO.UK
  • WWW.RBC-CAPITAL.CO.UK
A warning PDF of date 04/11/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA ROYAL BANK OF CANADA
04/11/2020unauthorised entities
  • STANDARD LIFE ABERDEEN (CLON)
  • WWW.STANDARDLIFE-UK.COM
A warning PDF of date 04/11/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA STANDARD LIFE ABERDEEN PLC
04/11/2020unauthorised entities
  • INTEGRAL FUND / INTEGRAL ASSET MANAGEMENT LTD (CLON)
  • HTTP://WWW.INTEGRALASSETMANAGEMENT.CO.UK/
  • WWW.INTEGRALFUND.CO.UK
  • HTTPS://INTEGRALFUND.CO.UK/RU
A warning PDF of date 04/11/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA INTEGRAL ASSET MANAGEMENT LTD
04/11/2020unauthorised entities
  • CATALYSTS PARTNERS AFRICA LIMITED (CLON)
  • HTTPS://CATALYSTS-AFRICA.COM/
A warning PDF of date 04/11/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA AFRICAN CAPITAL INVESTMENTS LIMITED
04/11/2020unauthorised entities
  • PRIME FUNDER
  • WWW.PRIMEFUNDER.CO
A warning PDF of date 04/11/2020 (new window) FMA (AUSTRIA) 
04/11/2020unauthorised entities
  • TOP WEALTH BONDS
  • TOPWEALTHBONDS.COM
A warning PDF of date 04/11/2020 (new window) FCA (REINO UNIDO) 

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