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

Page 840 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
08/09/2021unauthorised entities
  • COMPARE-BESTISA.COM
  • HTTPS://COMPARE-BESTISA.COM/
A warning PDF of date 08/09/2021 (new window) FCA (REINO UNIDO) 
30/12/2020unauthorised entities
  • SMART INVESTOR CENTRE
  • WWW.SMARTINVESTORCENTRE.CO.UK
A warning PDF of date 30/12/2020 (new window) FCA (REINO UNIDO) 
30/12/2020unauthorised entities
  • COMPARE INVESTMENT GROUP
  • WWW.COMPAREINVESTMENTGROUP.CO.UK
A warning PDF of date 30/12/2020 (new window) FCA (REINO UNIDO) 
01/08/2018unauthorised entities
  • MONEYFALL (CLON)
A warning PDF of date 01/08/2018 (new window) FCA (REINO UNIDO) 
30/12/2020unauthorised entities
  • COMPARE UK BONDS / COMPARE-UK-BONDS
  • WWW.COMPARE-UK-BONDS.CO.UK
A warning PDF of date 30/12/2020 (new window) FCA (REINO UNIDO) 
25/07/2018unauthorised entities
  • LEADERNET OU T/A FXLEADER
  • WWW.FXLEADER.COM
A warning PDF of date 25/07/2018 (new window) FCA (REINO UNIDO) 
01/09/2021unauthorised entities
  • FR-SAVINGS.COM
  • HTTPS://FR-SAVINGS.COM/
A warning PDF of date 01/09/2021 (new window) FCA (REINO UNIDO) 
30/12/2020unauthorised entities
  • EMONEY FINANCE (EMF)
  • WWW.EMONEYFINANCE.CO.UK
A warning PDF of date 30/12/2020 (new window) FCA (REINO UNIDO) 
01/08/2018unauthorised entities
  • MY-PERSONALLOAN (CLON)
A warning PDF of date 01/08/2018 (new window) FCA (REINO UNIDO) 
08/08/2018unauthorised entities
  • CHIMERA INVESTMENT CORPORATION (CLON)
  • WWW.CHIMERAPARTNERSLTD.CO.UK
A warning PDF of date 08/08/2018 (new window) FCA (REINO UNIDO) 

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