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Page 698 out of 1214
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
11/03/2020unauthorised entities
  • EURO 2 POCKET
  • WWW.EURO2POCKET.COM
  • EURO2POCKET (CLON)
A warning PDF of date 11/03/2020 (new window) FCA (REINO UNIDO) 
11/03/2020unauthorised entities
  • FX PRO (CLON)
A warning PDF of date 11/03/2020 (new window) FCA (REINO UNIDO)NO CONFUNDIR CON LA ENTIDAD DEBIDAMENTE REGISTRADA FXPRO UK LIMITED
11/03/2020unauthorised entities
  • GMGFX (CLON)
  • HTTP://GMGFX.CO.UK
A warning PDF of date 11/03/2020 (new window) FCA (REINO UNIDO) 
11/03/2020unauthorised entities
  • CITIGROUP ASSET MANAGEMENT
  • WWW.CITIGROUP-AM.COM
  • CITIBANK ASSET MANAGEMENT (CLON)
A warning PDF of date 11/03/2020 (new window) FCA (REINO UNIDO)NO CONFUNDIR CON LA ENTIDAD DEBIDAMENTE REGISTRADA CITIGROUP GLOBAL MARKETS LTD
11/03/2020unauthorised entities
  • HERALD INVESTMENT TRUST (CLON)
  • WWW.HERALDINVESTMENTTRUST.COM
A warning PDF of date 11/03/2020 (new window) FCA (REINO UNIDO)NO CONFUNDIR CON LA ENTIDAD DEBIDAMENTE REGISTRADA HERALD INVESTMENT TRUST PLC
27/01/2021unauthorised entities
  • UK FIXED BONDS
  • WWW.UK-FIXEDBONDS.COM
  • UK-FIXED-BOND.COM
A warning PDF of date 27/01/2021 (new window) FCA (REINO UNIDO) 
27/01/2021unauthorised entities
  • MYMONEYCLUB.CO.UK
A warning PDF of date 27/01/2021 (new window) FCA (REINO UNIDO) 
24/06/2020unauthorised entities
  • FIND UK BONDS
  • WWW.FINDUKBONDS.COM
A warning PDF of date 24/06/2020 (new window) FCA (REINO UNIDO) 
27/01/2021unauthorised entities
  • SEARCH INVESTMENTS / SEARCH FOR INVESTMENTS
  • HTTPS://WWW.SEARCHFORINVESTMENTS.CO.UK/
A warning PDF of date 27/01/2021 (new window) FCA (REINO UNIDO) 
24/06/2020unauthorised entities
  • BOLT FINANCE
  • WWW.BOLTFINANCE.SITE
A warning PDF of date 24/06/2020 (new window) FCA (REINO UNIDO) 

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