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Page 848 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
13/04/2022unauthorised entities
  • KIONFX TRADE
  • HTTPS://KIONFXTRADE.COM/
A warning PDF of date 13/04/2022 (new window) FCA (REINO UNIDO) 
13/04/2022unauthorised entities
  • EXPERT FX TRADES
  • EXPERTFXTRADES
  • HTTPS://EXPERTFXTRADES.ONLINE/
A warning PDF of date 13/04/2022 (new window) FCA (REINO UNIDO) 
13/04/2022unauthorised entities
  • BITRUN CRYPTO MINING
  • BITRUNCRYPTOMINING
  • HTTPS://BITRUNCRYPTOMINING.COM/
A warning PDF of date 13/04/2022 (new window) FCA (REINO UNIDO) 
20/10/2021unauthorised entities
  • UK FIXED BONDS
  • WWW.UK-FIXEDBONDS.COM
  • HTTPS://UKFIXEDBONDS.COM/
A warning PDF of date 20/10/2021 (new window) FCA (REINO UNIDO) 
31/07/2019unauthorised entities
  • J.F. GLOBAL ADVISORS / JURGEN FLEISCHMANN GLOBAL ADVISORS (CLON)
  • WWW.JFGLOBALADVISORS.COM
A warning PDF of date 31/07/2019 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENEN NADA QUE VER CON LA ENTIDAD DEBIDAMENTE REGISTRADA JURGEN FLEISCHMANN
31/07/2019unauthorised entities
  • DUNN & MILLER CORPORATE PARTNERS
  • WWW.DUNNMILLERCORP.COM
A warning PDF of date 31/07/2019 (new window) FCA (REINO UNIDO) 
13/04/2022unauthorised entities
  • POWELL ADVANCE ASSOCIATES
  • POWELLADVANCEASSOC.COM
A warning PDF of date 13/04/2022 (new window) FCA (REINO UNIDO) 
13/04/2022unauthorised entities
  • HTTP://WESTWOODGLOBALMGMT.COM/
  • WESTWOOD GLOBAL MANAGEMENT LLC
A warning PDF of date 13/04/2022 (new window) FCA (REINO UNIDO) 
07/08/2019unauthorised entities
  • LIB GROUP ASSET MANAGEMENT
  • WWW.LIBSA.EU
A warning PDF of date 07/08/2019 (new window) FCA (REINO UNIDO) 
07/08/2019unauthorised entities
  • PROFIT TRADING LTD (CLON)
  • WWW.PROFITTRADINGLTD.COM
A warning PDF of date 07/08/2019 (new window) FCA (REINO UNIDO) 

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