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Page 843 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
25/08/2021unauthorised entities
  • HTTPS://BESTISACOMPARISON.COM/
  • BESTISACOMPARISON.COM
A warning PDF of date 25/08/2021 (new window) FCA (REINO UNIDO) 
01/09/2021unauthorised entities
  • UK-RATES-COMPARED.COM
  • HTTP://WWW.UK-RATES-COMPARED.COM/
A warning PDF of date 01/09/2021 (new window) FCA (REINO UNIDO) 
14/09/2022unauthorised entities
  • LITSFXTRADES21 / LITSFXTRADE21
  • HTTPS://LITSFXTRADES21.COM/
A warning PDF of date 14/09/2022 (new window) FCA (REINO UNIDO) 
29/08/2018unauthorised entities
  • BILLSON CAPITAL PARTNERS
  • WWW.BILLSONPARTNERS.COM
A warning PDF of date 29/08/2018 (new window) FCA (REINO UNIDO) 
05/09/2018unauthorised entities
  • ALLY TUXEDO BANK PLC
  • WWW.ALLYTUXEDO.COM
A warning PDF of date 05/09/2018 (new window) FCA (REINO UNIDO) 
05/09/2018unauthorised entities
  • RONGER PROPERTIES BOND / RONGER PROPERTIES (CLON)
  • WWW.RONGERPROPERTIES.COM
A warning PDF of date 05/09/2018 (new window) FCA (REINO UNIDO) 
17/08/2022unauthorised entities
  • LX PROFIT LTD
  • HTTPS://LXPROFIT.COM/
A warning PDF of date 17/08/2022 (new window) FCA (REINO UNIDO) 
22/08/2018unauthorised entities
  • RADCLIFFE AND YOUNG ASSET MANAGEMENT/RADCLIFFE AND YOUNG
  • WWW.RADCLIFFEANDYOUNG.COM
A warning PDF of date 22/08/2018 (new window) FCA (REINO UNIDO) 
22/08/2018unauthorised entities
  • GENERALI BROKERS / GENERALI FRANCE / ASSICURAZIONI GENERALI S.P.A. (CLON)
  • WWW.GENERALIBROKERS.COM
A warning PDF of date 22/08/2018 (new window) FCA (REINO UNIDO) 
17/08/2022unauthorised entities
  • LEX FINANCIAL LIMITED
  • HTTPS://LEX-FINANCIAL.ORG/
A warning PDF of date 17/08/2022 (new window) FCA (REINO UNIDO) 

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