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Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
18/11/2020unauthorised entities
  • DEALS FOR LOAN
  • WWW.DEALSFORLOAN.CO.UK
A warning PDF of date 18/11/2020 (new window) FCA (REINO UNIDO) 
18/11/2020unauthorised entities
  • THE CUBE FUND EU
  • WWW.CUBEFUNDEU.COM
A warning PDF of date 18/11/2020 (new window) FCA (REINO UNIDO) 
18/11/2020unauthorised entities
  • INSIGHT INVESTMENT GROUP / INSIGHT PREMIUM (CLON)
A warning PDF of date 18/11/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LAS ENTIDADES DEBIDAMENTE REGISTRADAS INSIGHT INVESTMENT MANAGEMENT (GLOBAL) LIMITED / INSIGHT INVESTMENT INTERNATIONAL LIMITED / INSIGHT INVESTMENT FUNDS MANAGEMENT LIMITED
18/11/2020unauthorised entities
  • JACOB & GRUNFELD (CLON)
  • WWW.JACOBGRUNFELD.COM
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 JACOB GRUNFELD
18/11/2020unauthorised entities
  • INSTA CREDIT FINANCE
A warning PDF of date 18/11/2020 (new window) FCA (REINO UNIDO) 
18/11/2020unauthorised entities
  • AXA INVESTMENT MANAGERS / AXA PLC (CLON)
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 AXA INVESTMENT MANAGERS UK LTD
01/12/2021unauthorised entities
  • CRYPTO-TEST INVESTMENT
  • WWW.CRYPTO-TEST.NET
A warning PDF of date 01/12/2021 (new window) FCA (REINO UNIDO) 
01/12/2021unauthorised entities
  • FASTCRYPTOFXTRADE
  • WWW.FASTCRYPTOFXTRADE.COM
A warning PDF of date 01/12/2021 (new window) FCA (REINO UNIDO) 
01/12/2021unauthorised entities
  • SWIFT SPEED CRYPTO TRADING
  • WWW.SWIFTSPEEDCRYPTOTRADING.COM
A warning PDF of date 01/12/2021 (new window) FCA (REINO UNIDO) 
01/12/2021unauthorised entities
  • CRYPTOELITESTRADES
  • HTTPS://CRYPTOELITESTRADES.COM/
A warning PDF of date 01/12/2021 (new window) FCA (REINO UNIDO) 

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