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Page 765 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
19/10/2016unauthorised entities
  • SHAKS SPECIALIST CARS (CLON)
A warning PDF of date 19/10/2016 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA DEL MISMO NOMBRE
19/10/2016unauthorised entities
  • PRUDENTIAL CONSULTANTS / PRUDENTIAL GROUP
  • WWW.PRUDENTIALCONSULTANTS.COM
A warning PDF of date 19/10/2016 (new window) FCA (REINO UNIDO) 
19/10/2016unauthorised entities
  • KNIGHT CAPITAL MARKETS
  • WWW.KNIGHTCAPITALMARKETS.COM
A warning PDF of date 19/10/2016 (new window) FCA (REINO UNIDO) 
19/10/2016unauthorised entities
  • BRITS FINANCE (CLON)
  • WWW.BRITSFINANCE.COM
A warning PDF of date 19/10/2016 (new window) FCA (REINO UNIDO) 
19/10/2016unauthorised entities
  • FEDERATED MUTUAL INSURANCE UK
  • WWW.FEDMIC.COM
A warning PDF of date 19/10/2016 (new window) FCA (REINO UNIDO) 
19/10/2016unauthorised entities
  • CARLEASE LTD (CLON)
A warning PDF of date 19/10/2016 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA DEL MISMO NOMBRE
19/10/2016unauthorised entities
  • LOANFACTORY (CLON)
A warning PDF of date 19/10/2016 (new window) FCA (REINO UNIDO) 
13/10/2016unauthorised entities
  • SOUTH FINANCE(CLON)
A warning PDF of date 13/10/2016 (new window) FCA (REINO UNIDO) 
13/10/2016unauthorised entities
  • APEX UK LOAN
  • WWW.APEXUKLOAN.COM
A warning PDF of date 13/10/2016 (new window) FCA (REINO UNIDO) 
13/10/2016unauthorised entities
  • KNIGHT COVER
  • WWW.KNIGHTCOVER.COM
A warning PDF of date 13/10/2016 (new window) FCA (REINO UNIDO) 

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