Click the heading of the "Date" column or of the "Targeted companies" column to sort results in ascending/descending order.

Page 770 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
18/11/2020unauthorised entities
  • MARGINELITE / MARGIN ELITE
  • HTTPS://MARGINELITE.COM
A warning PDF of date 18/11/2020 (new window) FCA (REINO UNIDO) 
18/11/2020unauthorised entities
  • MARKETS PROFIT / MARKETSPROFIT.COM / PROFIT MARKET TRADING (CLON)
  • HTTP://WWW.MARKETSPROFIT.COM/UK/EN/
A warning PDF of date 18/11/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA AT GLOBAL MARKETS (UK) LIMITED
18/11/2020unauthorised entities
  • RBC CAPITAL MARKETS / RBC INVESTOR & TREASURY SERVICES / RBC FINANCIAL GROUP (CLON)
  • HTTPS://APPLICATION.RBC-CAPITAL.CO.UK
  • WWW.RBC-CAPITAL.CO.UK
A warning PDF of date 18/11/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA ROYAL BANK OF CANADA
11/11/2020unauthorised entities
  • BEFOREX CAPITAL
  • WWW.CAPITALHOLDINGFUNDS.COM
  • HTTPS://BEFOREXCAPITAL.COM
A warning PDF of date 11/11/2020 (new window) FCA (REINO UNIDO) 
11/11/2020unauthorised entities
  • EVOLUTION TRADING
  • EVOLUTION-TRADING.LTD
A warning PDF of date 11/11/2020 (new window) FCA (REINO UNIDO) 
11/11/2020unauthorised entities
  • INVICTA-SECURITIES (CLON)
  • WWW.INVICTA-SECURITIES.COM
A warning PDF of date 11/11/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA CON SIMILAR DENOMINACIÓN INVICTA SECURITIES LIMITED
11/11/2020unauthorised entities
  • THUNDER LOANS
  • WWW.THUNDERLOANS.CO.UK
A warning PDF of date 11/11/2020 (new window) FCA (REINO UNIDO) 
18/11/2020unauthorised entities
  • MERITKAPITAL.CO (CLON)
  • WWW.MERITKAPITAL.CO
A warning PDF of date 18/11/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA MERITKAPITAL UK LIMITED
18/11/2020unauthorised entities
  • MANGO MONEY MARKETS
  • MANGOMONEYMARKETS.COM
A warning PDF of date 18/11/2020 (new window) FCA (REINO UNIDO) 
18/11/2020unauthorised entities
  • BUDSFX
  • WWW.BUDSFX.COM
A warning PDF of date 18/11/2020 (new window) FCA (REINO UNIDO) 

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