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

Page 893 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
19/06/2019unauthorised entities
  • TERIUM GESTIUM (CLON)
  • WWW.TERIUM-GESTION.COM
A warning PDF of date 19/06/2019 (new window) FCA (REINO UNIDO) 
19/06/2019unauthorised entities
  • GLC CAR INSURANCE
  • WWW.INSTAGRAM.COM/GLCCARINSURANCE
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
  • 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
  • TCV & PARTNERS (CLON)
  • HTTPS://TCV-PARTNERS.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
  • SECURE LIFE (CLON)
  • HTTP://UO.SVKPRO.COM/
A warning PDF of date 19/06/2019 (new window) FCA (REINO UNIDO) 
19/06/2019unauthorised entities
  • BETTER CAR INSURANCE (CLON)
  • WWW.BETTERCARINSURANCE.CO.UK
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
  • 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) 

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