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Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
13/04/2022unauthorised entities
  • SW ACQUISITION
  • HTTPS://SWAQUISITION.COM/
A warning PDF of date 13/04/2022 (new window) FCA (REINO UNIDO) 
13/04/2022unauthorised entities
  • FERNBROOK CAPITAL PARTNERS LLC
  • HTTPS://FERNBROOKCAPITALPARTNERS.COM/
  • WWW.FERNBROOKCAPITALPARTNERSLLC.COM
A warning PDF of date 13/04/2022 (new window) FCA (REINO UNIDO) 
31/07/2019unauthorised entities
  • MARC FINANCE (CLON)
  • WWW.MARCFINANCE.COM
A warning PDF of date 31/07/2019 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENEN NADA QUE VER CON LA ENTIDAD DEBIDAMENTE REGISTRADA MARC FINANCE LTD
31/07/2019unauthorised entities
  • YVES KAPITAL TRADING / YK KAPITAL / YK TRADING (CLON)
  • WWW.YVESKAPITALTRADING.COM
A warning PDF of date 31/07/2019 (new window) FCA (REINO UNIDO)LAS ENTIDADES ADVERTIDAS NO TIENEN NADA QUE VER CON LA ENTIDAD DEBIDAMENTE REGISTRADA YVES ABITBOL
31/07/2019unauthorised entities
  • DUNN & MILLER CORPORATE PARTNERS
  • WWW.DUNNMILLERCORP.COM
A warning PDF of date 31/07/2019 (new window) FCA (REINO UNIDO) 
31/07/2019unauthorised entities
  • J.F. GLOBAL ADVISORS / JURGEN FLEISCHMANN GLOBAL ADVISORS (CLON)
  • WWW.JFGLOBALADVISORS.COM
A warning PDF of date 31/07/2019 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENEN NADA QUE VER CON LA ENTIDAD DEBIDAMENTE REGISTRADA JURGEN FLEISCHMANN
13/04/2022unauthorised entities
  • CALCUXFX
  • HTTPS://CALCUXFX.COM/
A warning PDF of date 13/04/2022 (new window) FCA (REINO UNIDO) 
19/06/2019unauthorised entities
  • LONDON LOAN BANK
  • LONDONLOANBANK.UK
  • WWW.LONDONLOANBANK.COM
A warning PDF of date 19/06/2019 (new window) FCA (REINO UNIDO) 
19/06/2019unauthorised entities
  • GOODMAN LOGISASSURE (CLON)
  • WWW.GLINVESTMENTSLTD.COM
A warning PDF of date 19/06/2019 (new window) FCA (REINO UNIDO) 
19/06/2019unauthorised entities
  • TALBOT REVIEW CENTRE
  • HTTPS://WWW.FACEBOOK.COM/TALBOTREVIEWCENTRE/
A warning PDF of date 19/06/2019 (new window) FCA (REINO UNIDO) 

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