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Page 787 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
16/12/2020unauthorised entities
  • FORTMANN FINANCIAL SERVICES (CLON)
A warning PDF of date 16/12/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA ANDREAS FORTMANN.
05/08/2020unauthorised entities
  • FORTIS INVESTMENT MANAGEMENT (CLON)
  • WWW.FORTISINVESTMENT.CO.UK
A warning PDF of date 05/08/2020 (new window) FCA (REINO UNIDO) 
09/02/2022unauthorised entities
  • FORTEXO
  • WWW.FORTEXO.CO
A warning PDF of date 09/02/2022 (new window) FSMA (BELGICA) 
14/09/2022unauthorised entities
  • FORTECAPITALINVEST
  • HTTPS://FORTECAPITALINVEST.COM/
A warning PDF of date 14/09/2022 (new window) FCA (REINO UNIDO) 
09/04/2019unauthorised entities
  • FORTE CAPITAL MERGERS AND ACQUISITIONS
  • WWW.FORTECAPITALMA.COM
A warning PDF of date 09/04/2019 (new window) FCA (REINO UNIDO) 
27/04/2016unauthorised entities
  • FORT GLOBAL FUND MANAGERS (CLON)
  • WWW.FORTGLOBALFUNDMANAGERS.CO.UK
A warning PDF of date 27/04/2016 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA DE SIMILAR DENOMINACIÓN
04/10/2023unauthorised entities
  • FORREST FX (SMART SOLUTION)
  • HTTPS://FORRESTFX.COM/
A warning PDF of date 04/10/2023 (new window) AFM (PAISES BAJOS) 
02/12/2009unauthorised entities
  • FOREXWEB TRADER GLOBAL INVESTMENTS
  • WWW.FOREXWEBTRADER.COM
A warning PDF of date 02/12/2009 (new window) CVM (BRASIL) 
21/12/2022unauthorised entities
  • FOREXUNIONTRADES
  • FOREX UNION TRADES
  • HTTPS://FOREXUNIONTRADES.COM
A warning PDF of date 21/12/2022 (new window) FCA (REINO UNIDO) 
21/09/2022unauthorised entities
  • FOREXTRO
  • WWW.FOREXTROS.COM
A warning PDF of date 21/09/2022 (new window) FCA (REINO UNIDO) 

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