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Page 870 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
18/11/2020unauthorised entities
  • MERITKAPITAL.CO (CLON)
  • WWW.MERITKAPITAL.CO
A warning PDF of date 18/11/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA MERITKAPITAL UK LIMITED
18/11/2020unauthorised entities
  • AXA INVESTMENT MANAGERS / AXA PLC (CLON)
A warning PDF of date 18/11/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA AXA INVESTMENT MANAGERS UK LTD
18/11/2020unauthorised entities
  • INSIGHT INVESTMENT GROUP / INSIGHT PREMIUM (CLON)
A warning PDF of date 18/11/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LAS ENTIDADES DEBIDAMENTE REGISTRADAS INSIGHT INVESTMENT MANAGEMENT (GLOBAL) LIMITED / INSIGHT INVESTMENT INTERNATIONAL LIMITED / INSIGHT INVESTMENT FUNDS MANAGEMENT LIMITED
18/11/2020unauthorised entities
  • JACOB & GRUNFELD (CLON)
  • WWW.JACOBGRUNFELD.COM
A warning PDF of date 18/11/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA JACOB GRUNFELD
18/11/2020unauthorised entities
  • MARGINELITE / MARGIN ELITE
  • HTTPS://MARGINELITE.COM
A warning PDF of date 18/11/2020 (new window) FCA (REINO UNIDO) 
11/11/2020unauthorised entities
  • THUNDER LOANS
  • WWW.THUNDERLOANS.CO.UK
A warning PDF of date 11/11/2020 (new window) FCA (REINO UNIDO) 
01/12/2021unauthorised entities
  • TRADECRYPTOVARIETY
  • WWW.TRADECRYPTOVARIETY.COM
A warning PDF of date 01/12/2021 (new window) FCA (REINO UNIDO) 
01/12/2021unauthorised entities
  • TOTAL COIN SOLIDARITY
  • WWW.TOTALCOIN-SOLIDARITY.COM
A warning PDF of date 01/12/2021 (new window) FCA (REINO UNIDO) 
16/10/2019unauthorised entities
  • JAMES & MAYS PLLC
  • WWW.JAMESMAYSLLC.COM
A warning PDF of date 16/10/2019 (new window) FCA (REINO UNIDO) 
11/11/2020unauthorised entities
  • INVICTA-SECURITIES (CLON)
  • WWW.INVICTA-SECURITIES.COM
A warning PDF of date 11/11/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA CON SIMILAR DENOMINACIÓN INVICTA SECURITIES LIMITED

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