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Page 865 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
06/10/2021unauthorised entities
  • COMPAREFIXEDRATESTODAY.COM
  • HTTPS://COMPAREFIXEDRATESTODAY.COM/
A warning PDF of date 06/10/2021 (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) 
13/10/2021unauthorised entities
  • FIXEDRATERETURNISA LIMITED
  • WWW.UKCOMPARE247.COM
A warning PDF of date 13/10/2021 (new window) FCA (REINO UNIDO) 
13/10/2021unauthorised entities
  • SAVERS-SUPERMARKET.COM
  • WWW.SAVERS-SUPERMARKET.COM
A warning PDF of date 13/10/2021 (new window) FCA (REINO UNIDO) 
13/10/2021unauthorised entities
  • FIXED RATE FINDER
  • HTTPS://FIXEDRATEFINDER.NET
  • WWW.FIXEDRATEFINDER.CO.UK
  • WWW.FIXEDRATEFINDER.ONLINE
A warning PDF of date 13/10/2021 (new window) FCA (REINO UNIDO) 
13/10/2021unauthorised entities
  • CIIZURN
  • CIIZURN GLOBAL LIMITED
  • WWW.CIIZURNFX.COM
  • WWW.FXCII.COM
A warning PDF of date 13/10/2021 (new window) AFM (PAISES BAJOS) 
13/10/2021unauthorised entities
  • RATES CHECKER
  • WWW.RATESCHECKER.CO
A warning PDF of date 13/10/2021 (new window) FCA (REINO UNIDO) 
13/10/2021unauthorised entities
  • WILMER GIBSON
  • WILMER-GIBSON.NL
A warning PDF of date 13/10/2021 (new window) AFM (PAISES BAJOS) 
13/10/2021unauthorised entities
  • WWW.IB-FINANCE.LU (CLONE)
A warning PDF of date 13/10/2021 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EN LUXEMBURGO CON SIMILAR DENOMINACIÓN IB FINANCE.
13/10/2021unauthorised entities
  • INFINITRADE (CLONE)/ COMPANY UNIVERSAL S.R.O. (INFINITRADE) (CLONE)
A warning PDF of date 13/10/2021 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EN LUXEMBURGO SOCIÉTÉ NATIONALE DE CRÉDIT ET D’INVESTISSEMENT (SNCI).

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