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Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
23/06/2021unauthorised entities
  • ETHICAL FIXED RATE RETURNS
  • WWW.ETHICALFIXEDRATEBONDS.COM
A warning PDF of date 23/06/2021 (new window) FCA (REINO UNIDO) 
23/06/2021unauthorised entities
  • HTTP://LINKCENTRA.COM/
A warning PDF of date 23/06/2021 (new window) FCA (REINO UNIDO) 
23/06/2021unauthorised entities
  • HTTP://BOND-COMPARISON.NET/
A warning PDF of date 23/06/2021 (new window) FCA (REINO UNIDO) 
23/06/2021unauthorised entities
  • WWW.SEARCHINVESTMENTS-UK.COM
A warning PDF of date 23/06/2021 (new window) FCA (REINO UNIDO) 
23/06/2021unauthorised entities
  • WWW.HIGHESTFIXEDRATES.COM
A warning PDF of date 23/06/2021 (new window) FCA (REINO UNIDO) 
23/06/2021unauthorised entities
  • KIPLAR LTD
  • HTTPS://KIPLAR.COM
A warning PDF of date 23/06/2021 (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
23/06/2021unauthorised entities
  • SWEUK CONSULTING / SWEUK CONSULTANCY LIMITED
  • HTTP://WWW.SWEUKCONSULTING.COM
A warning PDF of date 23/06/2021 (new window) CBI (IRLANDA) 
23/06/2021unauthorised entities
  • ELLISON PARTNERS
  • WWW.ELLISON-PARTNERS.COM
A warning PDF of date 23/06/2021 (new window) CBI (IRLANDA) 
23/06/2021unauthorised entities
  • AKITA MICHINOKU CAPITAL
  • HTTP://WWW.AMCTRADINGGROUP.COM
A warning PDF of date 23/06/2021 (new window) CBI (IRLANDA) 
23/06/2021unauthorised entities
  • WATERFALL HOLDING / WH INVEST / WH LUXEMBOURG (CLONE)
  • HTTP://WH-LUXEMBOURG.COM
A warning PDF of date 23/06/2021 (new window) CSSF (LUXEMBURGO)LAS ENTIDADES ADVERTIDAS NO TIENEN NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA WATERFALL HOLDING S.À R.L

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