Engine for Warned Companies

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

Search for Public warnings issued by foreign Securities Regulators

Date	Type	Targeted companies	Document (English)	Regulator	Comments
19/08/2021	Non-authorized entities	SECURE BOND UK HTTPS://WWW.SECUREBOND.CO.UK/OPTIN1628317019330		FCA (REINO UNIDO)
19/08/2021	Non-authorized entities	BESTUKFIXEDRATES WWW.BESTUKFIXEDRATES.COM		FCA (REINO UNIDO)
19/08/2021	Non-authorized entities	INVISION CAPITAL PARTNERS WWW.INVISIONCAPITALPARTNERS.COM		CSSF (LUXEMBURGO)	LA CSSF INFORMA QUE LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EN LUXEMBURGO CON SIMILAR DENOMINACIÓN LUXEMBOURG LAW INVISION CAPITAL PARTNERS VI S.À.R.L.
19/08/2021	Non-authorized entities	SAVINGS SUPERMARKET HTTPS://SAVINGS-SUPERMARKET.COM/		FCA (REINO UNIDO)
19/08/2021	Non-authorized entities	GROWTH FINDER WWW.GROWTHFINDER.CO		FCA (REINO UNIDO)
25/08/2021	Non-authorized entities	HTTPS://BESTISACOMPARISON.COM/ BESTISACOMPARISON.COM		FCA (REINO UNIDO)
25/08/2021	Non-authorized entities	WWW.THEFINIKO.COM FINIKO		FSMA (BELGICA)	LA FSMA ADVIERTE ACERCA DEL RIESGO EN LA COMERCIALIZACIÓN DEL SOFTWARE DENOMINADO COMO "EXPERT ADVISORS".
25/08/2021	Non-authorized entities	HTTPS://BESTISARATES2021.COM/ BESTISARATES2021		FCA (REINO UNIDO)
25/08/2021	Non-authorized entities	WWW.TOPISACOMPARISON.COM TOPISACOMPARISON.COM		FCA (REINO UNIDO)
25/08/2021	Non-authorized entities	HTTPS://FIXEDRATEUKSAVINGS.COM/ FIXEDRATEUKSAVINGS.COM		FCA (REINO UNIDO)