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Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
23/12/2020unauthorised entities
  • CODEX CRYPTO (CLON)
  • HTTPS://WWW.CODEXCRYPTO.COM
A warning PDF of date 23/12/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA CODEX CAPITAL PARTNERS LTD.
23/12/2020unauthorised entities
  • BAIRD EUROPE (BAIRD CAPITAL) / BAIRD FINANCIAL SERVICES (CLON)
  • WWW.ACCOUNTSBAIRD.COM
  • WWW.BAIRD-EUROPE.COM
A warning PDF of date 23/12/2020 (new window) FCA (REINO UNIDO) 
23/12/2020unauthorised entities
  • COINSOFT
  • HTTPS://WWW.COINSOFT.IO/
A warning PDF of date 23/12/2020 (new window) FCA (REINO UNIDO) 
23/12/2020unauthorised entities
  • SECURE FINANCE (CLON)
  • HTTPS://WWW.SECUREFINANCELTD.COM
A warning PDF of date 23/12/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA SECURE FINANCE LTD.
08/09/2021unauthorised entities
  • BEST FIXED RATES 2021
  • WWW.BESTUKFIXEDRATES-2021.COM
A warning PDF of date 08/09/2021 (new window) FCA (REINO UNIDO) 
23/12/2020unauthorised entities
  • THE BEST UK INVESTMENT
  • HTTPS://OFFER.THEBESTUKINVESTMENT.CO.UK
A warning PDF of date 23/12/2020 (new window) FCA (REINO UNIDO) 
01/09/2021unauthorised entities
  • WWW.BESTISA-COMPARISON.COM
  • BESTISA-COMPARISON.COM
A warning PDF of date 01/09/2021 (new window) FCA (REINO UNIDO) 
08/09/2021unauthorised entities
  • TOP ISA
  • WWW.COMPARE-TOP-ISA.COM
A warning PDF of date 08/09/2021 (new window) FCA (REINO UNIDO) 
08/09/2021unauthorised entities
  • COMPARE BEST ISA
  • WWW.COMPAREBEST-ISAS.COM
A warning PDF of date 08/09/2021 (new window) FCA (REINO UNIDO) 
23/12/2020unauthorised entities
  • GPK FINANCIAL PLANNING LTD / GPK FINANCIAL (CLON DE AGENTE)
  • WWW.GPKFINANCIAL.CO.UK
A warning PDF of date 23/12/2020 (new window) FCA (REINO UNIDO)LAS ENTIDADES ADVERTIDAS NO TIENEN NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA DEL MISMO NOMBRE GPK FINANCIAL PLANNING LTD.

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