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

Page 898 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
15/12/2021unauthorised entities
  • RENAISSANCE INVEST LTD
  • WWW.RENAISSANCEINVESTLTD.NET
A warning PDF of date 15/12/2021 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
05/08/2020unauthorised entities
  • RENEWABLE BONDS
  • HTTPS://RENEWABLE-BONDS.NET/COMPARE/?GCLID=EAIAIQOBCHMIPSUBPFJS5WIVLP3VCH1FYAYBEAAYASAAEGJDMFD_BWE
A warning PDF of date 05/08/2020 (new window) FCA (REINO UNIDO) 
14/10/2020unauthorised entities
  • RENEWABLE ENERGY INVESTOR
  • HTTPS://WWW.RENEWABLE-ENERGY-INVESTOR.COM/
A warning PDF of date 14/10/2020 (new window) FCA (REINO UNIDO) 
07/10/2020unauthorised entities
  • RENEWABLE ENERGY INVESTOR
  • WWW.RENEWABLEENERGYINVESTOR.CO.UK
A warning PDF of date 07/10/2020 (new window) FCA (REINO UNIDO) 
27/07/2022unauthorised entities
  • RENFREW CAPITAL MANAGEMENT (CLONE)
  • HTTPS://RENFREWCAPITALMGMT.COM (CLONE)
A warning PDF of date 27/07/2022 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO GUARDA RELACIÓN CON LA ENTIDAD RENFREW CAPITAL LIMITED
18/10/2023unauthorised entities
  • RENOR INVESTMENT / MEGA S T
  • WWW.RENORINVE.COM
  • WWW.FBIDIRECTCID.ORG
A warning PDF of date 18/10/2023 (new window) FCA (REINO UNIDO) 
11/12/2019unauthorised entities
  • REPORT ACCIDENT CLAIM
  • WWW.REPORTACCIDENTCLAIM.CO.UK
A warning PDF of date 11/12/2019 (new window) FCA (REINO UNIDO) 
24/03/2021unauthorised entities
  • REPUBLIC LOANS
  • HTTPS://REPUBLICLOANS.CO.UK
A warning PDF of date 24/03/2021 (new window) CBI (IRLANDA) 
24/02/2021unauthorised entities
  • REPUBLICLOANS / REPUBLIC LOANS
  • WWW.REPUBLICLOANS.CO.UK
A warning PDF of date 24/02/2021 (new window) FCA (REINO UNIDO) 
09/03/2022unauthorised entities
  • RESCAPINVESTMENT.COM
  • WWW.RESCAPINVESTMENT.COM
A warning PDF of date 09/03/2022 (new window) FCA (REINO UNIDO) 

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