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

Page 841 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
08/08/2018unauthorised entities
  • STUBBLEFIELD ADVISORS LLC
  • WWW.STUBBLEFIELDADVISORS.COM
A warning PDF of date 08/08/2018 (new window) FCA (REINO UNIDO) 
30/12/2020unauthorised entities
  • INVESTOR CHECKER
  • WWW.INVESTORCHECKER.COM
  • HTTPS://INVESTCHECKER.ONLINE/
A warning PDF of date 30/12/2020 (new window) FCA (REINO UNIDO) 
08/08/2018unauthorised entities
  • CALLPOINTLTD S.R.L. (OPERANDO COMO UTRADE)
  • HTTPS://UTRADE.ONLINE
A warning PDF of date 08/08/2018 (new window) FCA (REINO UNIDO) 
01/08/2018unauthorised entities
  • LINDMAND GROUP
  • WWW.LINDMANDGROUP.COM
A warning PDF of date 01/08/2018 (new window) FCA (REINO UNIDO) 
08/08/2018unauthorised entities
  • VBM CAPITAL PARTNERS (CLON)
  • WWW.VBMCAPITALPARTNERS.COM
A warning PDF of date 08/08/2018 (new window) FCA (REINO UNIDO) 
08/08/2018unauthorised entities
  • BCG WEALTH GROUP
  • HTTPS://BCGWEALTHGROUP.COM
A warning PDF of date 08/08/2018 (new window) FCA (REINO UNIDO) 
25/07/2018unauthorised entities
  • FIELDBASE INVESTMENTS LIMITED T/A FIELDBASE WEALTH
  • WWW.FIELDBASEWEALTH.COM
A warning PDF of date 25/07/2018 (new window) FCA (REINO UNIDO) 
07/01/2021unauthorised entities
  • BACK ON TRACK LOANS
A warning PDF of date 07/01/2021 (new window) FCA (REINO UNIDO) 
07/01/2021unauthorised entities
  • BONDCOMPARE.ORG
A warning PDF of date 07/01/2021 (new window) FCA (REINO UNIDO) 
25/08/2021unauthorised entities
  • WWW.TOPISACOMPARISON.COM
  • TOPISACOMPARISON.COM
A warning PDF of date 25/08/2021 (new window) FCA (REINO UNIDO) 

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