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Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
15/09/2021unauthorised entities
  • SEARCH INVESTMENTS ONLINE
  • HTTPS://WWW.SEARCHINVESTMENTSONLINE.COM/
A warning PDF of date 15/09/2021 (new window) FCA (REINO UNIDO) 
16/12/2020unauthorised entities
  • J'S WORLD / JS WORLD / JAKE'S FOREX / JAKE WATSON / JSWORLD
  • WWW.JSWORLD.CO.UK
A warning PDF of date 16/12/2020 (new window) FCA (REINO UNIDO) 
16/12/2020unauthorised entities
  • UK FIXED RATE BOND
  • UKFIXEDRATEBOND.COM
A warning PDF of date 16/12/2020 (new window) FCA (REINO UNIDO) 
16/12/2020unauthorised entities
  • UK BEST BONDS
  • HTTPS://UKBEST-BONDS.COM
  • UKBESTBONDS.COM
A warning PDF of date 16/12/2020 (new window) FCA (REINO UNIDO) 
16/12/2020unauthorised entities
  • MARKETING ARCH
  • HTTPS://MARKETINGARCH.COM
A warning PDF of date 16/12/2020 (new window) FCA (REINO UNIDO) 
16/12/2020unauthorised entities
  • NATIONAL REFUND DEPARTMENT / NATIONAL UK REFUND DEPARTMENT
A warning PDF of date 16/12/2020 (new window) FCA (REINO UNIDO) 
16/12/2020unauthorised entities
  • WFT GROUP / WFT WORLD
  • HTTPS://WWW.WFT.WORLD
  • HTTP://WWW.WFT.GROUP
A warning PDF of date 16/12/2020 (new window) FCA (REINO UNIDO) 
16/12/2020unauthorised entities
  • PROPERTYINVESTMENTSHOP.COM / NEW CREATION SEO LIMITED
  • HTTPS://PROPERTYINVESTMENTSHOP.COM
A warning PDF of date 16/12/2020 (new window) FCA (REINO UNIDO) 
15/09/2021unauthorised entities
  • BESTISACOMPARISON
  • WWW.BESTISA-COMPARISON.COM
  • WWW.COMPARETOPISAS.COM
A warning PDF of date 15/09/2021 (new window) FCA (REINO UNIDO) 
15/09/2021unauthorised entities
  • BEST FIXED RATES 2021
  • WWW.BEST-UK-FIXEDRATES.COM
  • WWW.BESTUKFIXEDRATES-2021.COM
  • WWW.BESTUK-FIXEDRATES.COM
A warning PDF of date 15/09/2021 (new window) FCA (REINO UNIDO) 

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