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Page 754 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
07/12/2016unauthorised entities
  • DVP CONSULTING GMBH (CLON)
  • WWW.DVPCONSULTING.CO.UK
A warning PDF of date 07/12/2016 (new window) FCA (REINO UNIDO) 
07/12/2016unauthorised entities
  • ZIMMERMANN GLOBAL (CLON)
  • WWW.ZIMMERMANNGLOBAL.COM
A warning PDF of date 07/12/2016 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA DEL MISMO NOMBRE
30/11/2016unauthorised entities
  • PEARSON GLOBAL MARKETS / PEARSON PRIVATE CLIENTS
  • WWW.PEARSONPRIVATECLIENTS.COM
A warning PDF of date 30/11/2016 (new window) FCA (REINO UNIDO) 
30/11/2016unauthorised entities
  • SSW MARKET MAKING GMBH
  • WWW.SSWMARKETMAKINGGMBH.COM
A warning PDF of date 30/11/2016 (new window) FCA (REINO UNIDO) 
30/11/2016unauthorised entities
  • THE LOAN LENDERS
  • WWW.THELOANLENDERS.CO.UK
A warning PDF of date 30/11/2016 (new window) FCA (REINO UNIDO) 
30/11/2016unauthorised entities
  • SEARCH LOANS LTD
  • HTTP://SEARCHLOANSLTD.CO.UK/
A warning PDF of date 30/11/2016 (new window) FCA (REINO UNIDO) 
23/11/2016Other alerts
  • VARIOS DINAMARCA
A warning PDF of date 23/11/2016 (new window) DFSA (DINAMARCA)ADVERTENCIA CONTRA LA CONFUSIÓN / COPIA DEL SITIO WEB DE LA ENTIDAD AUTORIZADA BLS CAPITAL FONDSMÆGLERSELSKAB A / S
23/11/2016unauthorised entities
  • M J ANSEN (CLON)
  • WWW.MJ-ANSEN.COM
A warning PDF of date 23/11/2016 (new window) FCA (REINO UNIDO) 
23/11/2016unauthorised entities
  • WATKINS CONSULTANCY LTD
  • WWW.WATKINSCONSULTANCYLTD.COM
A warning PDF of date 23/11/2016 (new window) FCA (REINO UNIDO) 
23/11/2016unauthorised entities
  • LAWSON MANAGEMENT GROUP LLC (USA)
A warning PDF of date 23/11/2016 (new window) CBI (IRLANDA) 

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