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

Page 890 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
19/06/2019unauthorised entities
  • BROOKBOND LIMITED (OPERANDO COMO WHITEHORSE CAPITAL)
  • WWW.WHITEHORSEFINANCE.CO.UK
A warning PDF of date 19/06/2019 (new window) FCA (REINO UNIDO) 
19/06/2019unauthorised entities
  • THREEPAID LIMITED
  • HTTPS://THREEPAID.COM/
A warning PDF of date 19/06/2019 (new window) FCA (REINO UNIDO) 
19/06/2019unauthorised entities
  • OLZ WEALTH MANAGEMENT AG/OLZ GROUP (CLON)
  • HTTPS://OLZGROUP.COM
A warning PDF of date 19/06/2019 (new window) FCA (REINO UNIDO) 
19/06/2019unauthorised entities
  • SWIFT CFD (RELACIONADO CON DIGITAL WORLDWIDE OU)
  • WWW.SWIFTCFD.COM
A warning PDF of date 19/06/2019 (new window) FCA (REINO UNIDO) 
19/06/2019unauthorised entities
  • BROKERZ
  • WWW.BROKERZ.COM
A warning PDF of date 19/06/2019 (new window) FCA (REINO UNIDO) 
10/07/2019unauthorised entities
  • CLEETON CORPORATE PARTNERS
  • WWW.CLEETONCORPORATE.COM
A warning PDF of date 10/07/2019 (new window) FCA (REINO UNIDO) 
08/09/2021unauthorised entities
  • COMPARE BEST ISA
  • WWW.COMPAREBEST-ISAS.COM
A warning PDF of date 08/09/2021 (new window) FCA (REINO UNIDO) 
06/09/2023unauthorised entities
  • FUNDEDSIGNALTRADES
  • WWW.FUNDEDSIGNALTRADES.COM
A warning PDF of date 06/09/2023 (new window) FCA (REINO UNIDO) 
10/07/2019unauthorised entities
  • COOPER & BARNES WEALTH ADVISORY
  • WWW.COOPERBARNESWEALTH.COM
A warning PDF of date 10/07/2019 (new window) FCA (REINO UNIDO) 
26/06/2019unauthorised entities
  • AXA INVESTMENT MANAGERS UK LIMITED/ AXA IM ASSET MANAGEMENT (CLON)
  • WWW.AXA.IM.IE.COM
A warning PDF of date 26/06/2019 (new window) FCA (REINO UNIDO) 

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