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

Page 788 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
03/02/2021unauthorised entities
  • BANK AND CLIENTS (CLONE)
A warning PDF of date 03/02/2021 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA CON SIMILAR DENOMINACIÓN BANK AND CLIENTS PLC.
03/02/2021Other alerts
  • VARIOS BELGICA
A warning PDF of date 03/02/2021 (new window) FSMA (BELGICA)LA FSMA ADVIERTE ACERCA DE ESTAFADORES QUE OFRECEN PLANES DE AHORRO FALSOS USURPANDO LA IDENTIDAD DE LLOYDS BANK, REVOLUT-TRADE Y BARCLAYS BANK, ENTRE OTRAS.
03/02/2021unauthorised entities
  • BELGIUS CAPITAL
  • WWW.BELGIUS.COM
A warning PDF of date 03/02/2021 (new window) FSMA (BELGICA) 
03/02/2021unauthorised entities
  • MERKELL TRAS GROUP LIMITED (OPERANDO COMO MERKELL GROUP)
  • WWW.MERKELLGROUP.COM
A warning PDF of date 03/02/2021 (new window) FCA (REINO UNIDO) 
03/02/2021unauthorised entities
  • COINDAQ
  • WWW.COINDAQ.IO
A warning PDF of date 03/02/2021 (new window) FCA (REINO UNIDO) 
03/02/2021unauthorised entities
  • COPY TRADE CAPITAL / PREMIUM TRADE CAPITAL
  • WWW.COPYTRADECAPITAL.CO.UK
  • HTTPS://PREMIUMTRADECAPITAL.CO.UK
A warning PDF of date 03/02/2021 (new window) FCA (REINO UNIDO) 
03/02/2021unauthorised entities
  • GL FINANCE (UK) LTD (CLONE)
  • WWW.GLFINANCEUKLTD.COM
A warning PDF of date 03/02/2021 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA BUSINESS FINANCE SOLUTIONS UK LIMITED.
03/02/2021unauthorised entities
  • BROCK HOLDINGS
  • HTTPS://BROCKHOLDINGS.COM/
A warning PDF of date 03/02/2021 (new window) FSMA (BELGICA) 
03/02/2021unauthorised entities
  • OKURAS GLOBAL CAPITAL
  • WWW.OKURAS-GLOBAL.CAPITAL
A warning PDF of date 03/02/2021 (new window) FSMA (BELGICA) 
03/02/2021unauthorised entities
  • SAPIA CAPITAL / SAPIA TRADE (CLONE)
  • HTTPS://WWW.SAPIACAPITAL.COM/
  • HTTPS://SAPIATRADE.COM/
A warning PDF of date 03/02/2021 (new window) FCA (REINO UNIDO)LAS ENTIDADES ADVERTIDAS NO TIENEN NINGUNA VINCULACIÓN CON LAS ENTIDADES DEBIDAMENTE REGISTRADAS SAPIA PARTNERS LLP NI SAPIA CAPITAL PARTNERS LTD.

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