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

Page 780 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
07/01/2021unauthorised entities
  • FULL FUNDING CIRCLE / FULLFUNDING CIRCLE (CLONE)
  • WWW.FULLFUNDING-CIRCLE.COM
A warning PDF of date 07/01/2021 (new window) FCA (REINO UNIDO)LAS ENTIDADES ADVERTIDAS NO TIENEN NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA STERLING PROFESSIONAL FINANCE LIMITED.
07/01/2021unauthorised entities
  • CREATE CAPITAL INVEST
  • WWW.CREATECAPITALINVEST.COM
A warning PDF of date 07/01/2021 (new window) FSMA (BELGICA) 
07/01/2021unauthorised entities
  • PATRIMOINE CONNECT
  • HTTPS://4GSTE3-12QXT9901MND.COM
A warning PDF of date 07/01/2021 (new window) FSMA (BELGICA) 
07/01/2021unauthorised entities
  • ASSE-GROUPE
  • WWW.ASSE-GROUPE.COM
A warning PDF of date 07/01/2021 (new window) FSMA (BELGICA) 
07/01/2021unauthorised entities
  • BROOKFIELD INVESTMENT FUND PLC (CLONE)
  • HTTPS://BROOKFIELDINVESTMENTFUNDSPLC.NET/
A warning PDF of date 07/01/2021 (new window) FSMA (BELGICA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA BROOKFIELD INVESTMENT FUNDS (UCITS).
07/01/2021unauthorised entities
  • BACK ON TRACK LOANS
A warning PDF of date 07/01/2021 (new window) FCA (REINO UNIDO) 
07/01/2021unauthorised entities
  • PHASE ASSET MANAGEMENT (CLONE)
  • WWW.PHASEASSETMANAGEMENT.COM
  • WWW.INVESTMENT.PHASEASSETMANAGEMENT.COM
A warning PDF of date 07/01/2021 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA PHASE.
07/01/2021unauthorised entities
  • VUELEX
  • WWW.VUELEX.COM
A warning PDF of date 07/01/2021 (new window) FSMA (BELGICA) 
07/01/2021unauthorised entities
  • BONDCOMPARE.ORG
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) 

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