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

Page 784 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
01/06/2016unauthorised entities
  • SEP GLOBAL LIMITED
  • WWW.FXSEP.COM
A warning PDF of date 01/06/2016 (new window) AMF (FRANCIA) 
01/06/2016unauthorised entities
  • NIPPON CAPITAL ASSET MANAGEMENT
  • WWW.NIPPONHOLDINGS.COM
  • OSAKA FINANCIAL
  • WWW.OSAKAFINANCIAL.COM
A warning PDF of date 01/06/2016 (new window) DFSA (DINAMARCA) 
01/06/2016unauthorised entities
  • SCHULZ AND PARTNER (CLON)
  • WWW.SCHULZANDPARTNER.COM
A warning PDF of date 01/06/2016 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA DEL MISMO NOMBRE
01/06/2016unauthorised entities
  • ARCHIPEL FUND (CLON)
  • WWW.ARCHIPELFUND.COM
A warning PDF of date 01/06/2016 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA DE SIMILAR DENOMINACION
25/05/2016unauthorised entities
  • WATTERS & PARTNERS LTD
  • WWW.WATTERSANDPARTNERS.COM
A warning PDF of date 25/05/2016 (new window) FCA (REINO UNIDO) 
25/05/2016unauthorised entities
  • CAPSTONE FINANCIAL DEVELOPMENT
A warning PDF of date 25/05/2016 (new window) CBI (IRLANDA) 
25/05/2016unauthorised entities
  • UNSECURED LOAN CALL ME (CLON)
  • WWW.UNSECUREDLOANCALLME.COM
A warning PDF of date 25/05/2016 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA DEL MISMO NOMBRE
25/05/2016unauthorised entities
  • UNSECURED LOAN FOR ALL / UNSECURED LOAN 4 ALL (CLON)
  • WWW.UNSECUREDLOANFORALL.COM
  • WWW.UNSECUREDLOAN4ALL.ORG
  • WWW.UNSECUREDLOANFORALL.NET
  • HTTP://UNSECUREDLOAN4ALL.CO.UK
A warning PDF of date 25/05/2016 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA DEL MISMO NOMBRE
25/05/2016unauthorised entities
  • QUICK FINANCERS
  • WWW.QUICKFINANCER.COM
  • WWW.QUICK-FINANCERS.COM
A warning PDF of date 25/05/2016 (new window) FCA (REINO UNIDO) 
25/05/2016unauthorised entities
  • SAMEDAY LOANS
  • WWW.SAMEDAY-LOANS.ORG.UK
A warning PDF of date 25/05/2016 (new window) FCA (REINO UNIDO) 

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