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Page 873 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
26/09/2012unauthorised entities
  • PROFESSIONAL FINANCIAL ADVISORS
  • WWW.PROFESSIONALFINANCIALADVISORS.CO.UK
A warning PDF of date 26/09/2012 (new window) FSA (REINO UNIDO)LA ENTIDAD ADVERTIDA UTILIZA EL NOMBRE Y DOMICILIO DE UNA ANTIGUA ENTIDAD REGISTRADA POR LA FSA QUE ACTUALMENTE NO ESTA OPERATIVA
01/07/2015unauthorised entities
  • PROFESSIONAL INVESTMENT CONSULTANTS (CLON)
  • WWW.PIC-INTERNATIONAL.NET
A warning PDF of date 01/07/2015 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA DEL MISMO NOMBRE
21/02/2024unauthorised entities
  • PROFESSOR PIPS
  • HTTPS://PROFESSORPIPS.ACADEMY
A warning PDF of date 21/02/2024 (new window) FSMA (BELGICA) 
19/09/2012unauthorised entities
  • PROFIDEX LIMITED
A warning PDF of date 19/09/2012 (new window) EI_CBI (IRLANDA) 
29/12/2010unauthorised entities
  • PROFIT CLUB S.A.
  • HTTP://PROFITCLUBGROUP.COM/
A warning PDF of date 29/12/2010 (new window) SSMA (ESLOVENIA) 
18/01/2023unauthorised entities
  • PROFIT FOREX SIGNALS
  • WWW.PROFIT-FOREXSIGNALS.COM
  • WWW.TWITTER.COM/PROFITFXSIGNAL
  • WWW.INSTAGRAM.COMPROFITFORSIGNALS
  • HTTPS://WWW.FACEBOOK.COM/MAPFXS
A warning PDF of date 18/01/2023 (new window) FCA (REINO UNIDO) 
22/06/2022unauthorised entities
  • PROFIT FX
  • HTTPS://PROFITFX.UK/
A warning PDF of date 22/06/2022 (new window) FCA (REINO UNIDO) 
01/02/2023unauthorised entities
  • PROFIT INDEX MARKET
  • WWW.PROFITINDEXMARKET.COM
A warning PDF of date 01/02/2023 (new window) FCA (REINO UNIDO) 
01/02/2023unauthorised entities
  • PROFIT INDEX TRADERS
  • WWW.PROFITINDEXTRADERS.COM
A warning PDF of date 01/02/2023 (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) 

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