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

Page 846 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
23/06/2021unauthorised entities
  • WWW.HELPVEST.CO.UK
A warning PDF of date 23/06/2021 (new window) FCA (REINO UNIDO) 
16/06/2021unauthorised entities
  • HIGHEST FIXED RATE BONDS
  • WWW.HIGHESTFIXEDRATEBONDS.COM
A warning PDF of date 16/06/2021 (new window) FCA (REINO UNIDO) 
02/10/2019unauthorised entities
  • N M ROTHSCHILD & SONS (CLON)
  • NMROTHSCHILDS.CO.UK
A warning PDF of date 02/10/2019 (new window) FCA (REINO UNIDO) 
02/10/2019unauthorised entities
  • ASSET RECOVERY GROUP
  • WWW.ASSETRECOVERYGROUPINC.COM
A warning PDF of date 02/10/2019 (new window) FCA (REINO UNIDO) 
16/06/2021unauthorised entities
  • WWW.BESTBONDSANDSAVINGS.COM
A warning PDF of date 16/06/2021 (new window) FCA (REINO UNIDO) 
25/09/2019unauthorised entities
  • STRETCHY FINANCE UK LTD / STRETCHY LOANS UK LTD
A warning PDF of date 25/09/2019 (new window) FCA (REINO UNIDO) 
25/09/2019unauthorised entities
  • WILLIAMS CARTER & ASSOCIATES LLC
  • WWW.WILLIAMSCARTERASSOC.COM
A warning PDF of date 25/09/2019 (new window) FCA (REINO UNIDO) 
02/10/2019unauthorised entities
  • BNP PARIBAS (CLON)
A warning PDF of date 02/10/2019 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA DEL MISMO NOMBRE
30/06/2021unauthorised entities
  • FIXED-RATE-FINDER.COM
A warning PDF of date 30/06/2021 (new window) FCA (REINO UNIDO) 
28/08/2019unauthorised entities
  • LEONARD CURTIS BUSINESS RESCUE & RECOVERY (CLON)
A warning PDF of date 28/08/2019 (new window) FCA (REINO UNIDO) 

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