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Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
07/10/2020unauthorised entities
  • FRIENDS & PRO LOANS
  • HTTPS://FRIENDSPROLOANS.WIXSITE.COM/FINANCE/
A warning PDF of date 07/10/2020 (new window) FCA (REINO UNIDO) 
20/09/2006unauthorised entities
  • FRIEDMAN HOLLAND & ASSOCIATES
  • WWW.FH4LAW.COM
A warning PDF of date 20/09/2006 (new window) SFSA (SUECIA) 
14/12/2011unauthorised entities
  • FRIEDMAN GLOBAL AND SHANGHAI DERIVATIVES EXCHANGE, SHDEX
  • WWW.FRIEDMAN-GLOBAL.COM
  • WWW.SHDEX.ORG
A warning PDF of date 14/12/2011 (new window) SFSA (SUECIA) 
12/12/2018unauthorised entities
  • FRIEDMAN ASSOCIATES LTD
  • WWW.FRIEDMANASSOCIATESLTD.COM
A warning PDF of date 12/12/2018 (new window) FCA (REINO UNIDO) 
29/06/2022unauthorised entities
  • FRIDMAN – CONASON
  • WWW.FRIDMAN-CONASON.COM
A warning PDF of date 29/06/2022 (new window) FCA (REINO UNIDO) 
10/04/2013unauthorised entities
  • FREUD CAPITAL
  • HTTP://FREUD-CAPITAL.COM/INDEX.HTML
A warning PDF of date 10/04/2013 (new window) FSAN (NORUEGA) 
27/01/2021unauthorised entities
  • FRESH FINANCE UK LIMITED / FRESH FINANCE LIMITED
A warning PDF of date 27/01/2021 (new window) FCA (REINO UNIDO) 
06/05/2020unauthorised entities
  • FREMONT CAPITAL LIMITED (IRLANDA)
  • WWW.CAPFREMONT.COM
A warning PDF of date 06/05/2020 (new window) CBI (IRLANDA) 
30/04/2019unauthorised entities
  • FREMONT CAPITAL
  • WWW.CAPFREMONT.COM
A warning PDF of date 30/04/2019 (new window) FMA (AUSTRIA) 
22/11/2023unauthorised entities
  • FREE TRADE CFD
  • HTTPS://FREETRADE-CFD.COM
  • HTTPS://CLIENT.FREETRADE-CFD.COM
A warning PDF of date 22/11/2023 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS

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