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Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
23/12/2020unauthorised entities
  • FIRST UK BONDS
  • HTTP://WWW.FIRSTUKBONDS.COM
A warning PDF of date 23/12/2020 (new window) FCA (REINO UNIDO) 
11/12/2013unauthorised entities
  • FIRST TRADE EUROPE
  • WWW.FTEUK.COM
A warning PDF of date 11/12/2013 (new window) FCA (REINO UNIDO) 
19/04/2023unauthorised entities
  • FIRST TRADE CFD
  • HTTPS://WEBTRADER.FIRSTTRADE-CFD.COM
  • HTTPS://MY.FIRSTTRADE-CFD.COM
  • HTTPS://FIRSTTRADE-CFD.COM
A warning PDF of date 19/04/2023 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
23/11/2005unauthorised entities
  • FIRST SWISS FINANCIAL MANAGEMENT AG
A warning PDF of date 23/11/2005 (new window) SFSA (SUECIA) 
13/07/2005unauthorised entities
  • FIRST SWISS FINANCIAL MANAGEMENT AG
A warning PDF of date 13/07/2005 (new window) SFC (HONG KONG) 
04/04/2012unauthorised entities
  • FIRST SWISS
  • WWW.FIRST-SWISS.COM
A warning PDF of date 04/04/2012 (new window) FSA (REINO UNIDO) 
28/06/2017unauthorised entities
  • FIRST STOP LOANS (CLON)
  • WWW.FIRSTSTOPLOANS.COM
A warning PDF of date 28/06/2017 (new window) FCA (REINO UNIDO) 
01/12/2004unauthorised entities
  • FIRST STATE ONLINE TRUST BANK (FSOTB)
  • WWW.FSOTBONLINE.COM
A warning PDF of date 01/12/2004 (new window) FSC (ISLA DE MAN) 
10/11/2011unauthorised entities
  • FIRST STANDARD MANAGEMENT LIMITED
A warning PDF of date 10/11/2011 (new window) EI_CBI (IRLANDA) 
16/11/2011unauthorised entities
  • FIRST STANDARD MANAGEMENT
  • WWW.FIRSTSTANDARDMANAGEMENT.COM
  • WWW.FIRST-STANDARD.NET
A warning PDF of date 16/11/2011 (new window) FSA (REINO UNIDO) 

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