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Page 891 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
06/09/2023unauthorised entities
  • FX MONSTERS
  • WWW.FX-MONSTERS.LIVE
A warning PDF of date 06/09/2023 (new window) FCA (REINO UNIDO) 
06/09/2023unauthorised entities
  • ALPHALUXSE
  • WWW.ALPHALUXSE.COM
A warning PDF of date 06/09/2023 (new window) FCA (REINO UNIDO) 
19/06/2019unauthorised entities
  • ZANDEX INVESTMENT CAPITAL AND FINANCE LTD / TIER ONE CAPITAL LTD (CLON)
  • WWW.ZANDEXCF.COM
A warning PDF of date 19/06/2019 (new window) FCA (REINO UNIDO) 
19/06/2019unauthorised entities
  • YOUCOMPAREINSURANCE
  • HTTP://YOUCOMPAREINSURANCE.CO.UK/
A warning PDF of date 19/06/2019 (new window) FCA (REINO UNIDO) 
19/06/2019unauthorised entities
  • SAFEMARKETS (RELACIONADO CON OPTIMUMCOMMERCE OU)
  • WWW.SAFEMARKETS.BIZ
A warning PDF of date 19/06/2019 (new window) FCA (REINO UNIDO) 
19/06/2019unauthorised entities
  • TCV & PARTNERS (CLON)
  • HTTPS://TCV-PARTNERS.COM
A warning PDF of date 19/06/2019 (new window) FCA (REINO UNIDO) 
06/09/2023unauthorised entities
  • SPRINTGLOBALFX / SPRINT GLOBAL FX
  • WWW.SPRINTGLOBALFX.NET
  • WWW.SPRINTGLOBALFX.COM
  • NIVLEKFISHFARM.NET
A warning PDF of date 06/09/2023 (new window) FCA (REINO UNIDO) 
10/07/2019unauthorised entities
  • PEDERSON LAW FIRM
  • WWW.PEDERSONLAWFIRM.COM
A warning PDF of date 10/07/2019 (new window) FCA (REINO UNIDO) 
19/06/2019unauthorised entities
  • STOCKTRADEINVEST LIMITED
  • WWW.STOCKTRADEINVEST.COM/
A warning PDF of date 19/06/2019 (new window) FCA (REINO UNIDO) 
19/06/2019unauthorised entities
  • STRATEGIC FUNDS (CLON)
  • WWW.STRATEGICACTIVETRADINGFUNDS.COM
  • WWW.STRATEGICFUNDSUK.COM
A warning PDF of date 19/06/2019 (new window) FCA (REINO UNIDO) 

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