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Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
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
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
  • MIYAKE GOULD MERGERS AND ACQUISITIONS
  • WWW.MIYAKEGOULD.COM
A warning PDF of date 07/12/2016 (new window) FCA (REINO UNIDO) 
07/12/2016unauthorised entities
  • KOJIMA VENTURES
  • WWW.KOJIMAVT.COM
  • WWW.KOJIMAVENTURES.COM
A warning PDF of date 07/12/2016 (new window) FCA (REINO UNIDO) 
07/12/2016unauthorised entities
  • RHODIUM FOREX / WR TRADE
  • WWW.RHODIUM-FOREX.COM
A warning PDF of date 07/12/2016 (new window) FCA (REINO UNIDO) 
07/12/2016unauthorised entities
  • ALGO CAPITALS (CLON)
  • WWW.ALGOCAPITALS.COM
A warning PDF of date 07/12/2016 (new window) FCA (REINO UNIDO) 
07/12/2016unauthorised entities
  • AVALON CONSULTANCY
  • WWW.AVALONCONSULTANCY.COM
A warning PDF of date 07/12/2016 (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) 
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) 

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