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

Page 853 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
25/11/2020unauthorised entities
  • CATER ALLEN (CLON) / CATER ALLEN PRIVATE BANK (CLON)
  • HTTP://CATERALLENLTD.COM
A warning PDF of date 25/11/2020 (new window) FCA (REINO UNIDO)LAS ENTIDADES ADVERTIDAS NO TIENEN NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA CATER ALLEN LIMITED
03/07/2019unauthorised entities
  • M.SUCCESS FX (CLON)
  • HTTPS://WWW.M-SUCCESSFX.COM/EN/COL.JSP?ID=101
A warning PDF of date 03/07/2019 (new window) FCA (REINO UNIDO) 
03/07/2019unauthorised entities
  • ANDREAS GEIGER (CLON)
  • WWW.ANDREASGEIGER.CO.UK
A warning PDF of date 03/07/2019 (new window) FCA (REINO UNIDO) 
25/11/2020unauthorised entities
  • UBROKERS / UBROKERS.COM
  • WWW.UBROKERS.COM
  • WWW.UBROKERS.COM/EU
A warning PDF of date 25/11/2020 (new window) FCA (REINO UNIDO) 
10/07/2019unauthorised entities
  • QUICK LENDS (CLON)
  • HTTP://WWW.QUICKLENDS.CO.UK/
A warning PDF of date 10/07/2019 (new window) FCA (REINO UNIDO) 
10/07/2019unauthorised entities
  • LEVENSON CORPORATE PARTNERS
  • WWW.LEVENSONPARTNERS.COM
A warning PDF of date 10/07/2019 (new window) FCA (REINO UNIDO) 
10/07/2019unauthorised entities
  • HILL LAW ASSOCIATES
  • WWW.HILL-LAWASSOCIATES.NET
A warning PDF of date 10/07/2019 (new window) FCA (REINO UNIDO) 
13/04/2022unauthorised entities
  • CALCUXFX
  • HTTPS://CALCUXFX.COM/
A warning PDF of date 13/04/2022 (new window) FCA (REINO UNIDO) 
10/07/2019unauthorised entities
  • COOPER & BARNES WEALTH ADVISORY
  • WWW.COOPERBARNESWEALTH.COM
A warning PDF of date 10/07/2019 (new window) FCA (REINO UNIDO) 
13/04/2022unauthorised entities
  • CRYPTO PLACE
  • HTTPS://CRYPTOPLACELTD.COM/
A warning PDF of date 13/04/2022 (new window) FCA (REINO UNIDO) 

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