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Page 879 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
24/11/2021unauthorised entities
  • BINARYCRYPTOMINERS TRADING
  • HTTPS://QUANTUMCRYPTO.LTD
A warning PDF of date 24/11/2021 (new window) FCA (REINO UNIDO) 
17/11/2021unauthorised entities
  • WOLF
  • WWW.MISSOLD-INVESTMENT.COM/
A warning PDF of date 17/11/2021 (new window) FCA (REINO UNIDO) 
17/11/2021unauthorised entities
  • REGULATED-FIXED-INCOME.CO.UK
  • WWW.REGULATED-FIXED-INCOME.CO.UK
A warning PDF of date 17/11/2021 (new window) FCA (REINO UNIDO) 
09/04/2019unauthorised entities
  • SPECTRA FX INVESTMENTS TEAM (CLON)
  • HTTPS://SPECTRA-FX.COM
  • HTTPS://WWW.INSTAGRAM.COM/FXSPECTRA/
  • HTTPS://WWW.FACEBOOK.COM/797007090643501
A warning PDF of date 09/04/2019 (new window) FCA (REINO UNIDO) 
09/04/2019unauthorised entities
  • SWISS LIFE INTERNATIONAL (CLON)
  • WWW.SWISSLIFE-INTERNATIONAL.COM
  • SWISS-LIFE-INTERNATIONAL.COM
A warning PDF of date 09/04/2019 (new window) FCA (REINO UNIDO) 
24/11/2021unauthorised entities
  • ETHICAL INTEREST RATES
  • WWW.ETHICALINTERESTRATES.COM
A warning PDF of date 24/11/2021 (new window) FCA (REINO UNIDO) 
24/11/2021unauthorised entities
  • FIXED RATE COMPARE
  • WWW.FIXEDRATECOMPARE.CO.UK
  • WWW.RATES-FINDER.COM
A warning PDF of date 24/11/2021 (new window) FCA (REINO UNIDO) 
09/04/2019unauthorised entities
  • ADM SECURITIES (CLON)
A warning PDF of date 09/04/2019 (new window) FCA (REINO UNIDO) 
09/04/2019unauthorised entities
  • ALGOTRADINGSOFT BROKER LIMITED / ALGOTRADINGSOFT GLOBAL
  • HTTPS://ALGOTRADINGSOFT.COM
A warning PDF of date 09/04/2019 (new window) FCA (REINO UNIDO) 
09/04/2019unauthorised entities
  • WATERFIELD CONSULTING GROUP
  • WWW.WATERFIELDGRP.COM
A warning PDF of date 09/04/2019 (new window) FCA (REINO UNIDO) 

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