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Page 785 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
20/01/2021unauthorised entities
  • FINANSA
  • HTTPS://FINANSA.IO/
A warning PDF of date 20/01/2021 (new window) FCA (REINO UNIDO) 
20/01/2021unauthorised entities
  • EVERYCMARKETS
  • WWW.EVERYCMARKET.COM
A warning PDF of date 20/01/2021 (new window) FCA (REINO UNIDO) 
20/01/2021unauthorised entities
  • COMMERCIAL FINANCE BROKERS LTD (CLONE)
  • WWW.COMFINBROKERS.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 COMMERCIAL FINANCE BROKERS UK LIMITED.
27/01/2021unauthorised entities
  • UK BOND COMPARISON
  • UKBONDCOMPARISON.COM
A warning PDF of date 27/01/2021 (new window) FCA (REINO UNIDO) 
27/01/2021unauthorised entities
  • UK FIXED BONDS
  • UK-FIXED-BOND.COM
  • WWW.UK-FIXEDBONDS.COM
A warning PDF of date 27/01/2021 (new window) FCA (REINO UNIDO) 
27/01/2021unauthorised entities
  • META FINANCE TRADE
  • WWW.METAFINANCETRADE.COM
A warning PDF of date 27/01/2021 (new window) CSSF (LUXEMBURGO) 
27/01/2021unauthorised entities
  • MIR CAPITAL S.C.A
  • HTTPS://WWW.MIRCAPITALSCA.COM/
A warning PDF of date 27/01/2021 (new window) FCA (REINO UNIDO) 
27/01/2021unauthorised entities
  • BETTERRATE.CO.UK / BETTERRATE.ORG.UK
A warning PDF of date 27/01/2021 (new window) FCA (REINO UNIDO) 
27/01/2021unauthorised entities
  • FIXEDUKBOND.COM
A warning PDF of date 27/01/2021 (new window) FCA (REINO UNIDO) 
27/01/2021unauthorised entities
  • METALS FINANCE INVEST S.A. / M.F.I. LUXEMBOURG
  • WWW.METALS-FINANCE.COM
A warning PDF of date 27/01/2021 (new window) CSSF (LUXEMBURGO) 

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