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

Page 787 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
27/01/2021unauthorised entities
  • BITQS-APP
  • HTTPS://BITQS-APP.COM/
A warning PDF of date 27/01/2021 (new window) FCA (REINO UNIDO) 
27/01/2021unauthorised entities
  • BITCOIN UP
  • HTTPS://UPBTC-EN.TRADING-CRT.COM
A warning PDF of date 27/01/2021 (new window) FCA (REINO UNIDO) 
27/01/2021unauthorised entities
  • SEARCH INVESTMENTS / SEARCH FOR INVESTMENTS
  • HTTPS://WWW.SEARCHFORINVESTMENTS.CO.UK/
A warning PDF of date 27/01/2021 (new window) FCA (REINO UNIDO) 
27/01/2021unauthorised entities
  • BBVA TRADE (CLONE)
  • WWW.BBVATRADE.CO.UK
A warning PDF of date 27/01/2021 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA BANCO BILBAO VIZCAYA ARGENTARIA SA.
27/01/2021unauthorised entities
  • BONDCOMPARETHEMARKETUK.COM
A warning PDF of date 27/01/2021 (new window) FCA (REINO UNIDO) 
27/01/2021unauthorised entities
  • LOANLINE/ LOAN LINE (CLONE)
A warning PDF of date 27/01/2021 (new window) FCA (REINO UNIDO)LAS ENTIDADES ADVERTIDAS NO TIENEN NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA BIZFELLA LTD (OPERANDO COMO LOANLINEUK.NET).
27/01/2021unauthorised entities
  • BROKER MAJOR LTD
  • WWW.BROKERMAJOR-FX.COM
  • WWW.BROKERMAJOR24.COM
  • WWW.BROKERMAJOR.COM
A warning PDF of date 27/01/2021 (new window) FCA (REINO UNIDO) 
27/01/2021unauthorised entities
  • CITADEL HOLDINGS PLC
  • WWW.CITADELHOLDINGSPLCUK.COM
A warning PDF of date 27/01/2021 (new window) FCA (REINO UNIDO) 
27/01/2021unauthorised entities
  • OCEAN LOANS
  • HTTP://OCEAN-LOANS.NET/
A warning PDF of date 27/01/2021 (new window) FCA (REINO UNIDO) 
27/01/2021unauthorised entities
  • THE ALERT NATION
  • WWW.THEALERTNATION.COM
A warning PDF of date 27/01/2021 (new window) FCA (REINO UNIDO) 

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