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Page 779 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
13/01/2021unauthorised entities
  • BUDDY LOANS (CLONE)
  • WWW.BUDDYLOANS.CO.ZA
A warning PDF of date 13/01/2021 (new window) FCA (REINO UNIDO)LAS ENTIDADES ADVERTIDAS NO TIENEN NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA ADVANCIS LIMITED (OPERANDO COMO BUDDY LOANS).
07/01/2021unauthorised entities
  • UNIX BROKER
  • WWW.UNIXBROKER.COM
A warning PDF of date 07/01/2021 (new window) FCA (REINO UNIDO) 
13/01/2021unauthorised entities
  • DOLCE 500
  • HTTPS://DOLCE500.COM
A warning PDF of date 13/01/2021 (new window) FCA (REINO UNIDO) 
20/01/2021unauthorised entities
  • BANOR CAPITAL (CLONE)
  • WWW.BANORCAPITALFR.COM
  • WWW.BANORCAPITAL-FR.COM
  • HTTPS://BANOR.SECURITY-FR.COM
A warning PDF of date 20/01/2021 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA BANOR CAPITAL LIMITED.
20/01/2021unauthorised entities
  • CHLOEHENX / CHLOEFXTRADES / XCHLOESWORLD
A warning PDF of date 20/01/2021 (new window) FCA (REINO UNIDO) 
20/01/2021unauthorised entities
  • CLAIM CIRCLE
A warning PDF of date 20/01/2021 (new window) FCA (REINO UNIDO) 
20/01/2021unauthorised entities
  • COMMERCE WEALTH / COMMERCEWEALTH LTD
  • HTTPS://COMMERCEWEALTH.COM
A warning PDF of date 20/01/2021 (new window) FCA (REINO UNIDO) 
04/08/2021unauthorised entities
  • COMPARISONBONDS.COM
  • HTTPS://COMPARISONBONDS.COM/
A warning PDF of date 04/08/2021 (new window) FCA (REINO UNIDO) 
13/01/2021unauthorised entities
  • BOND COMPARE UK
  • WWW.BONDCOMPAREUK.COM / HTTPS://WWW.BONDCOMPARE-UK.COM
A warning PDF of date 13/01/2021 (new window) FCA (REINO UNIDO) 
20/01/2021unauthorised entities
  • CHARTER SAVINGS BANK (CLONE)
  • WWW.CHATERSAVINGS.SITE
  • WWW.CHATERSAVINGS.CO.UK
  • WWW.CHARTERSAVINGSBANK.COM
  • WWW.CHATERSAVINGBANK.SITE
  • WWW.CHARTRSAVINGSBANK.SITE
  • WWW.CHRTERSAVINGSBANK.EU
  • WWW.CHARTERSAVINGBNK.CO.UK
  • WWW.CHRTERSAVINGSBANK.SITE
  • WWW.CHATERSAVINGSBANK.SITE
A warning PDF of date 20/01/2021 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA CHARTER COURT FINANCIAL SERVICES LIMITED (CONOCIDO COMO CHARTER SAVINGS BANK).

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