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Page 914 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
18/12/2019unauthorised entities
  • DEBT MANAGEMENT PLANNING UK OPERANDO COMO EVOLVE LOANS
  • WWW.DEBTCONSOLIDATIONLOANS.UK.COM
  • WWW.DEBTMANAGEMENTPLANS.UK.COM
  • WWW.FACEBOOK.COM/DEBTUK
  • WWW.TWITTER.COM/DEBT_UK
A warning PDF of date 18/12/2019 (new window) FCA (REINO UNIDO) 
19/10/2016unauthorised entities
  • DEBT FRIENDLY (CLON)
A warning PDF of date 19/10/2016 (new window) FCA (REINO UNIDO) 
19/09/2018unauthorised entities
  • DEBT CANCEL UK
  • HTTP://DEBTCANCEL.CO.UK/
A warning PDF of date 19/09/2018 (new window) FCA (REINO UNIDO) 
09/08/2017unauthorised entities
  • DEBT ADVICE TRUST (CLON)
  • WWW.DEBTADVICETRUST.CO.UK
  • 247 MONEY EXPRESS AND THE MONEY SOURCE
A warning PDF of date 09/08/2017 (new window) FCA (REINO UNIDO) 
31/07/2013unauthorised entities
  • DEAN WITTER CONSULTANCY (USA)
  • WWW.DEANWITTERCONSULTANCY.COM
A warning PDF of date 31/07/2013 (new window) FCA (REINO UNIDO) 
10/04/2013unauthorised entities
  • DEAN WITTER CONSULTANCY (USA)
A warning PDF of date 10/04/2013 (new window) EI_CBI (IRLANDA) 
01/10/2014unauthorised entities
  • DEAN FOSTER ASSOCIATES
A warning PDF of date 01/10/2014 (new window) FCA (REINO UNIDO) 
18/11/2020unauthorised entities
  • DEALS FOR LOAN
  • WWW.DEALSFORLOAN.CO.UK
A warning PDF of date 18/11/2020 (new window) FCA (REINO UNIDO) 
30/07/2014unauthorised entities
  • DEALERWEB LTD
A warning PDF of date 30/07/2014 (new window) BFSC (BULGARIA) 
22/06/2016unauthorised entities
  • DEALERWEB LLC
A warning PDF of date 22/06/2016 (new window) BFSC (BULGARIA) 

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