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

Page 777 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
18/08/2020unauthorised entities
  • APERA ASSET MANAGEMENT (CLON)
  • HTTPS://WWW.APERA-MANAGEMENT.COM/
A warning PDF of date 18/08/2020 (new window) FCA (REINO UNIDO) 
12/08/2020unauthorised entities
  • ANY USE LOAN UK
  • WWW.ANYUSELOAN.UK
A warning PDF of date 12/08/2020 (new window) FCA (REINO UNIDO) 
12/08/2020unauthorised entities
  • MARKETS.ONLINE / MARKETS ONLINE
  • HTTPS://WWW.MARKETS.ONLINE
A warning PDF of date 12/08/2020 (new window) FCA (REINO UNIDO) 
19/08/2020unauthorised entities
  • PANTHER LOANS (CLON)
  • WWW.PANTHERSLOANS.COM
A warning PDF of date 19/08/2020 (new window) FCA (REINO UNIDO) 
19/08/2020unauthorised entities
  • NATIONAL BOND ADVICE
  • HTTPS://WWW.NATIONALBONDADVICE.COM/
A warning PDF of date 19/08/2020 (new window) FCA (REINO UNIDO) 
19/08/2020unauthorised entities
  • MORGAN STANLEY INVESTMENT MANAGEMENT (CLON)
  • WWW.MS-INVESTMENTMANAGEMENT.COM
A warning PDF of date 19/08/2020 (new window) FCA (REINO UNIDO)NO CONFUNDIR CON LA ENTIDAD DEBIDAMENTE REGISTRADA MORGAN STANLEY INVESTMENT MANAGEMENT LIMITED
19/08/2020unauthorised entities
  • TRADE FXX
  • HTTPS://TRADEFXX.COM
A warning PDF of date 19/08/2020 (new window) FCA (REINO UNIDO) 
19/08/2020unauthorised entities
  • QUADRIGA ASSET MANAGERS (CLON)
  • WWW.QUADRIGAASSETMANAGERS.COM
A warning PDF of date 19/08/2020 (new window) FCA (REINO UNIDO)NO CONFUNDIR CON LA ENTIDAD ESPAÑOLA DEBIDAMENTE REGISTRADA QUADRIGA ASSET MANAGERS SGIIC S.A.
19/08/2020unauthorised entities
  • PARANTOUX TRADING
  • WWW.PARANTOUXTRADING.COM
  • WWW.PARANTOUXCAPITAL.COM
A warning PDF of date 19/08/2020 (new window) FCA (REINO UNIDO) 
19/08/2020unauthorised entities
  • INTEGRAL ASSET MANAGEMENT (CLON)
  • HTTP://WWW.INTEGRALASSETMANAGEMENT.CO.UK/
A warning PDF of date 19/08/2020 (new window) FCA (REINO UNIDO) 

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