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Page 781 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
13/01/2021unauthorised entities
  • ADVANCE WAGEDAY LOANS / WAGEDAY LOANS LTD (CLONE)
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 UK LEADTECH LTD (OPERANDO COMO WWW.WAGEDAYLOANS.CO.UK).
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) 
13/01/2021unauthorised entities
  • COMPARE BEST ISAS
  • WWW.COMPARE-BEST-ISAS.COM
A warning PDF of date 13/01/2021 (new window) FCA (REINO UNIDO) 
13/01/2021unauthorised entities
  • STOCKSONS
  • HTTPS://STOCKSONS.LIVE
A warning PDF of date 13/01/2021 (new window) CSSF (LUXEMBURGO) 
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).
13/01/2021unauthorised entities
  • BIT-FOREX LTD
  • WWW.BIT-FOREX.LTD
A warning PDF of date 13/01/2021 (new window) CSSF (LUXEMBURGO) 
13/01/2021unauthorised entities
  • CASH WINDOW / CASH WINDOW PAYDAY LOANS
  • WWW.CASHWINDOW.CO.UK
A warning PDF of date 13/01/2021 (new window) FCA (REINO UNIDO) 
13/01/2021unauthorised entities
  • BEST2021INVESTMENTS.COM
A warning PDF of date 13/01/2021 (new window) FCA (REINO UNIDO) 
13/01/2021unauthorised entities
  • ZENITH ASSETS MANAGEMENT
  • WWW.ZENITH-ASSETS.COM
A warning PDF of date 13/01/2021 (new window) CSSF (LUXEMBURGO) 
20/01/2021unauthorised entities
  • ADVANCE INVESTMENT (CLONE)
  • WWW.ADV-INVESTMENT.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 ADVANCE INVESTMENTS LIMITED.

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