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

Page 856 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
21/08/2019unauthorised entities
  • SMART LOANS
  • WWW.SMARTLOANS.CO.UK
A warning PDF of date 21/08/2019 (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) 
21/07/2021unauthorised entities
  • SEARCH-BEST-BOND.COM
  • HTTP://SEARCH-BEST-BOND.COM/
A warning PDF of date 21/07/2021 (new window) FCA (REINO UNIDO) 
21/07/2021unauthorised entities
  • BESTBONDSCOMPARE.COM
  • HTTPS://BESTBONDSCOMPARE.COM/
A warning PDF of date 21/07/2021 (new window) FCA (REINO UNIDO) 
31/07/2019unauthorised entities
  • YVES KAPITAL TRADING / YK KAPITAL / YK TRADING (CLON)
  • WWW.YVESKAPITALTRADING.COM
A warning PDF of date 31/07/2019 (new window) FCA (REINO UNIDO)LAS ENTIDADES ADVERTIDAS NO TIENEN NADA QUE VER CON LA ENTIDAD DEBIDAMENTE REGISTRADA YVES ABITBOL
21/07/2021unauthorised entities
  • SEARCH-BEST-ISA.COM
  • HTTPS://SEARCH-BEST-ISA.COM/
A warning PDF of date 21/07/2021 (new window) FCA (REINO UNIDO) 
04/10/2023unauthorised entities
  • FXCRYPTOTRADE
  • WWW.IFXCRYPTOTRADE.COM
A warning PDF of date 04/10/2023 (new window) FCA (REINO UNIDO) 
04/10/2023unauthorised entities
  • FXPRIME
  • WWW.FXBROKERPRIME.COM
A warning PDF of date 04/10/2023 (new window) FCA (REINO UNIDO) 
21/07/2021unauthorised entities
  • THEBESTINVESTMENTRATES.CO.UK
  • HTTPS://THEBESTINVESTMENTRATES.CO.UK/
A warning PDF of date 21/07/2021 (new window) FCA (REINO UNIDO) 
31/07/2019unauthorised entities
  • MARC FINANCE (CLON)
  • WWW.MARCFINANCE.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 MARC FINANCE LTD

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