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Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
04/11/2020unauthorised entities
  • THE INVESTMENT CHECKER
  • THEINVESTMENTCHECKER.ML
  • THEINVESTMENTCHECKER.COM
A warning PDF of date 04/11/2020 (new window) FCA (REINO UNIDO) 
04/11/2020unauthorised entities
  • BDS LONDON (CLON)
  • HTTPS://WWW.BDS-LONDON.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 BANQUE DE SAVOIRE
04/11/2020unauthorised entities
  • REDMAINE COOPER PRICE (CLON)
  • WWW.REDMAINECOOPERPRICE.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 RCP
04/11/2020unauthorised entities
  • INTEGRAL FUND / INTEGRAL ASSET MANAGEMENT LTD (CLON)
  • HTTPS://INTEGRALFUND.CO.UK/RU
  • WWW.INTEGRALFUND.CO.UK
  • HTTP://WWW.INTEGRALASSETMANAGEMENT.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 INTEGRAL ASSET MANAGEMENT LTD
15/12/2021unauthorised entities
  • THAMES WATER OPT IN (CLONE)
  • WWW.THAMESWATEROPTIN.COM (CLONE)
  • WWW.TWU-OPT.IN (CLONE)
  • WWW.TW-OPT.IN (CLONE)
A warning PDF of date 15/12/2021 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EN REINO UNIDO Y DE DENOMINACIÓN THAMES WATER UTILITIES LIMITED.
15/12/2021unauthorised entities
  • MONEYSMART
  • WWW.WEAREMONEYSMART.COM
A warning PDF of date 15/12/2021 (new window) FCA (REINO UNIDO) 
15/12/2021unauthorised entities
  • LIFETIME INVESTMENT MARKET
  • WWW.LIFETIMEINVESTMENTMARKET.COM
A warning PDF of date 15/12/2021 (new window) FCA (REINO UNIDO) 
15/12/2021unauthorised entities
  • BITFXINVESTMENT
  • WWW.BITFXINVESTMENT.COM
A warning PDF of date 15/12/2021 (new window) FCA (REINO UNIDO) 
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

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