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

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Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
18/09/2019unauthorised entities
  • BAXTER-FORD & ASSOCIATES LLC
  • WWW.BAXTERFORDASSOCIATES.COM
A warning PDF of date 18/09/2019 (new window) FCA (REINO UNIDO) 
18/09/2019unauthorised entities
  • DELMER CONSULTING GROUP
  • WWW.DELMERCONSULTINGGRP.COM
A warning PDF of date 18/09/2019 (new window) FCA (REINO UNIDO) 
06/04/2022unauthorised entities
  • ETRADEFXLIVE
  • ETRADE FX LIVE
  • HTTPS://ETRADEFXLIVE.COM/
A warning PDF of date 06/04/2022 (new window) FCA (REINO UNIDO) 
25/11/2020unauthorised entities
  • ALLIANZ INVESTOR RELATIONS (CLON)
  • WWW.ALLIANZIR.COM
A warning PDF of date 25/11/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LAS ENTIDADES DEBIDAMENTE REGISTRADAS CON SIMILAR DENOMINACIÓN ALLIANZ GLOBAL INVESTORS GMBH NI ALLIANZ CAPITAL PARTNERS GMBH
25/09/2019unauthorised entities
  • WILLIAMS CARTER & ASSOCIATES LLC
  • WWW.WILLIAMSCARTERASSOC.COM
A warning PDF of date 25/09/2019 (new window) FCA (REINO UNIDO) 
06/04/2022unauthorised entities
  • FX TRADE ESPANA COMMUNITY
  • HTTPS://FXTRADEESPANACOM.COM/
A warning PDF of date 06/04/2022 (new window) FCA (REINO UNIDO) 
06/04/2022unauthorised entities
  • CRYPTO ROCKET COIN
  • WWW.CRYPTOROCKETCOIN.COM
A warning PDF of date 06/04/2022 (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) 
10/11/2021unauthorised entities
  • COMPAREWHATSBEST.COM
  • WWW.COMPAREWHATSBEST.COM
A warning PDF of date 10/11/2021 (new window) FCA (REINO UNIDO) 
17/11/2021unauthorised entities
  • GETABETTERFIXEDRATE.COM
  • WWW.GETABETTERFIXEDRATE.COM
A warning PDF of date 17/11/2021 (new window) FCA (REINO UNIDO) 

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