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Page 935 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
16/12/2020unauthorised entities
  • SEARCH UK BONDS
  • WWW.SEARCHUKBONDS.COM
  • WWW.SEARCH-UKBONDS.COM
A warning PDF of date 16/12/2020 (new window) FCA (REINO UNIDO) 
21/07/2021unauthorised entities
  • SEARCH-BEST-BOND.COM
  • HTTP://SEARCH-BEST-BOND.COM/
A warning PDF of date 21/07/2021 (new window) FCA (REINO UNIDO) 
21/07/2021unauthorised entities
  • SEARCH-BEST-ISA.COM
  • HTTPS://SEARCH-BEST-ISA.COM/
A warning PDF of date 21/07/2021 (new window) FCA (REINO UNIDO) 
01/09/2021unauthorised entities
  • SEARCH-FIXEDRATE-ISA.COM
  • HTTPS://SEARCH-FIXEDRATE-ISA.COM/
  • HTTPS://SEARCH-FIXEDRATE-ISA.COM/COMPARE.PHP
A warning PDF of date 01/09/2021 (new window) FCA (REINO UNIDO) 
23/09/2020unauthorised entities
  • SEARCHUKINVESTMENTS.COM
  • HTTPS://WWW.SEARCHBONDS.COM
A warning PDF of date 23/09/2020 (new window) FCA (REINO UNIDO) 
07/06/2023unauthorised entities
  • SEASTOCK-24
  • HTTPS://SEASTOCK24.COM/
A warning PDF of date 07/06/2023 (new window) FSMA (BELGICA) 
27/09/2023unauthorised entities
  • SECCOINTRADE
  • WWW.SECCOINTRADE.COM
A warning PDF of date 27/09/2023 (new window) FCA (REINO UNIDO) 
30/03/2022unauthorised entities
  • SECOYA PRIVATE EQUITY INVESTMENT (CLONE)
  • WWW.SECOYAPRIVATEEQUITY.COM (CLONE)
A warning PDF of date 30/03/2022 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EN LUXEMBURGO Y DE DENOMINACIÓN SECOYA PRIVATE EQUITY INVESTMENTS SCA
15/07/2020unauthorised entities
  • SECURA BONDS
  • WWW.SECURA-BONDS.CO.UK
A warning PDF of date 15/07/2020 (new window) FCA (REINO UNIDO) 
23/11/2011unauthorised entities
  • SECURCORP
A warning PDF of date 23/11/2011 (new window) AMF (FRANCIA) 

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