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Page 855 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
06/10/2021unauthorised entities
  • UKBESTCOMPARISON.COM
  • HTTPS://UKBESTCOMPARISON.COM/
A warning PDF of date 06/10/2021 (new window) FCA (REINO UNIDO) 
25/11/2020unauthorised entities
  • UK BONDS COMPANY
  • HTTP://UKBONDS-COMPANY.COM/
A warning PDF of date 25/11/2020 (new window) FCA (REINO UNIDO) 
03/07/2019unauthorised entities
  • BLUEFORD CONSULTANCY LIMITED
  • WWW.BLUEFORDCONSULTANCY.COM
A warning PDF of date 03/07/2019 (new window) FCA (REINO UNIDO) 
06/10/2021unauthorised entities
  • UKCOMPARENOW.COM
  • HTTPS://UKCOMPARENOW.COM/
A warning PDF of date 06/10/2021 (new window) FCA (REINO UNIDO) 
02/12/2020unauthorised entities
  • BLOCKCHAIN LTD / BLOCKHAIN.COM (CLONE)
A warning PDF of date 02/12/2020 (new window) FCA (REINO UNIDO)LAS ENTIDADES ADVERTIDAS NO TIENEN NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA MODULR FS LIMITED NI CON BLOCKCHAIN ACCESS UK LTD
02/12/2020unauthorised entities
  • CAPITAL PROCESS LTD (OPERANDO COMO TRADETIME / TRADE TIME)
  • HTTPS://WWW.TRADETIME.COM
A warning PDF of date 02/12/2020 (new window) FCA (REINO UNIDO) 
06/10/2021unauthorised entities
  • BETTERSAVINGSANDBONDS.COM
  • HTTPS://BETTERSAVINGSANDBONDS.COM/
A warning PDF of date 06/10/2021 (new window) FCA (REINO UNIDO) 
13/04/2022unauthorised entities
  • EXCLUSIVE FOREX TRADING
  • HTTPS://EXCLUSIVEFOREXTRADINGS.COM/
A warning PDF of date 13/04/2022 (new window) FCA (REINO UNIDO) 
13/04/2022unauthorised entities
  • FX-EXCHANGETRADE
  • WWW.FXTRADCHANGE.COM
A warning PDF of date 13/04/2022 (new window) FCA (REINO UNIDO) 
13/04/2022unauthorised entities
  • INVESTING-OPTIONS.COM
  • WWW.INVESTING-OPTIONS.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.