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Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
16/12/2020unauthorised entities
  • B TRADE
  • HTTPS://WWW.B-TRADE.IO/
A warning PDF of date 16/12/2020 (new window) FCA (REINO UNIDO) 
16/12/2020unauthorised entities
  • FENIX FUNDS / RETROM LTD
  • HTTPS://FENIX-FUNDS.PRO
A warning PDF of date 16/12/2020 (new window) FCA (REINO UNIDO) 
16/12/2020unauthorised entities
  • BITCOIN REVOLUTION
  • HTTPS://WWW.BITCOINREVOLUTION.ORG/
A warning PDF of date 16/12/2020 (new window) FCA (REINO UNIDO) 
16/12/2020unauthorised entities
  • MDX 500
  • HTTPS://MDX500.COM
A warning PDF of date 16/12/2020 (new window) FCA (REINO UNIDO) 
16/12/2020unauthorised entities
  • COMPARE-TOP-UK-BONDS.CO.UK
A warning PDF of date 16/12/2020 (new window) FCA (REINO UNIDO) 
16/12/2020unauthorised entities
  • LBP ASSET MANAGEMENT (CLON)
  • HTTP://LBP-AM.CO.UK/
A warning PDF of date 16/12/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA LA BANQUE POSTALE ASSET MANAGEMENT.
16/12/2020unauthorised entities
  • EXPLICITTRADEFX / EXPLICTTRADEFX.COM (CLON)
  • WWW.EXPLICITTRADEFX.COM
A warning PDF of date 16/12/2020 (new window) FCA (REINO UNIDO)LAS ENTIDADES ADVERTIDAS NO TIENEN NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA TRADESLIDE TRADING TECH LIMITED.
16/12/2020unauthorised entities
  • PM LOANS / PMLOANS (CLON)
A warning PDF of date 16/12/2020 (new window) FCA (REINO UNIDO)LAS ENTIDADES ADVERTIDAS NO TIENEN NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA THE MONEY HIVE LIMITED.
16/12/2020unauthorised entities
  • LIBORTC
  • HTTPS://LIBORTC.COM
A warning PDF of date 16/12/2020 (new window) FCA (REINO UNIDO)EL PRODUCTO ADVERTIDO NO TIENE NINGUNA VINCULACIÓN CON EL PRODUCTO DEBIDAMENTE REGISTRADO GLOBAL LIBOR PLUS BOND FUND.
16/12/2020unauthorised entities
  • INVEST 4 NOW
  • WWW.INVEST4NOW.COM
A warning PDF of date 16/12/2020 (new window) FCA (REINO UNIDO) 

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