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

Page 697 out of 1214
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
17/02/2021unauthorised entities
  • TRADE TOSS
  • WWW.TRADETOSS.COM
A warning PDF of date 17/02/2021 (new window) FCA (REINO UNIDO) 
17/02/2021unauthorised entities
  • SAME DAY CASH LOAN LIMITED / SAME DAY FINANCE LIMITED / SAME DAY UK LIMITED (CLONE)
A warning PDF of date 17/02/2021 (new window) FCA (REINO UNIDO)LAS ENTIDADES ADVERTIDAS NO TIENEN NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA MONVA LTD (OPERANDO COMO WWW.SAMEDAYCASHLOAN.CO.UK <HTTP://WWW.SAMEDAYCASHLOAN.CO.UK>).
17/02/2021unauthorised entities
  • PHEMEX
  • HTTPS://PHEMEX.COM
A warning PDF of date 17/02/2021 (new window) FCA (REINO UNIDO) 
11/03/2020unauthorised entities
  • DUXA CAPITAL
  • WWW.DUXACAPITAL.COM
A warning PDF of date 11/03/2020 (new window) FCA (REINO UNIDO) 
04/03/2020unauthorised entities
  • THE BOND SUPERMARKET
  • BOND SUPERMARKET
  • HTTPS://THEBONDSUPERMARKET.COM/
A warning PDF of date 04/03/2020 (new window) FCA (REINO UNIDO) 
17/02/2021unauthorised entities
  • GRAHAMALPHA
  • WWW.GRAHAMALPHA.COM
A warning PDF of date 17/02/2021 (new window) FCA (REINO UNIDO) 
17/02/2021unauthorised entities
  • FINO CAPITAL
  • HTTPS://FINOCAPITAL.IO
A warning PDF of date 17/02/2021 (new window) FCA (REINO UNIDO) 
11/03/2020unauthorised entities
  • UNIQUE PAYMENT SERVICES (CLON)
  • WWW.UNQIUEPAYMENTSERVICES.COM
A warning PDF of date 11/03/2020 (new window) FCA (REINO UNIDO)NO CONFUNDIR CON EL AGENTE DEBIDAMENTE REGISTRADO UNIQUE PAYMENT SERVICES LIMITED
11/03/2020unauthorised entities
  • IVL LEASING LIMITED (CLON)
A warning PDF of date 11/03/2020 (new window) FCA (REINO UNIDO)NO CONFUNDIR CON LA ENTIDAD DEBIDAMENTE REGISTRADA HANBOROUGH ENTERPRISES LIMITED QUE OPERA CON EL NOMBRE COMERCIAL IVL LEASING. LA FCA TAMBIEN ADVIERTE SOBRE LA CUENTA DE INSTAGRAM @IVLLEASINGLTD
17/02/2021unauthorised entities
  • INSTALOAN LTD (CLONE)
A warning PDF of date 17/02/2021 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA MONVA LTD (OPERANDO COMO WWW.INSTALOANS.CO.UK <HTTP://WWW.INSTALOANS.CO.UK>).

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