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Page 697 out of 1219
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
29/04/2020unauthorised entities
  • CFAM FX / CFAN FX (CLON)
  • WWW.CFAMFX.COM
A warning PDF of date 29/04/2020 (new window) FCA (REINO UNIDO) 
29/04/2020unauthorised entities
  • INTEGRAL DEVELOPMENT ASSET MANAGEMENT (CLON)
  • WWW.INTEGRAL-AM.COM
A warning PDF of date 29/04/2020 (new window) FCA (REINO UNIDO) 
29/04/2020unauthorised entities
  • GLOBAL WEALTH INVESTMENT (CLON)
  • WWW.GLOBALWEALTHINVESTMENT.COM
A warning PDF of date 29/04/2020 (new window) FCA (REINO UNIDO) 
29/04/2020unauthorised entities
  • BLACK PANDA LOANS / QUICK LENDS (CLON)
  • HTTP://BLACKPANDALOANS.CO.UK/
A warning PDF of date 29/04/2020 (new window) FCA (REINO UNIDO) 
05/08/2020unauthorised entities
  • TRADING212 (CLON)
  • HTTPS://THETRADING212.COM/INDEX.HTML
A warning PDF of date 05/08/2020 (new window) FCA (REINO UNIDO) 
05/08/2020unauthorised entities
  • TD GLOBAL FINANCE (CLON)
  • WWW.TDGLOBALFINANCE.CO.UK
  • WWW.TDG-FINANCE.CO.UK
A warning PDF of date 05/08/2020 (new window) FCA (REINO UNIDO) 
05/08/2020unauthorised entities
  • ALL UK LENDERS (CLON)
A warning PDF of date 05/08/2020 (new window) FCA (REINO UNIDO) 
29/04/2020unauthorised entities
  • CHASE DE VERE INDEPENDENT FINANCIAL ADVISERS LIMITED (CLON)
  • WWW.CHASE-DEVERE.COM
A warning PDF of date 29/04/2020 (new window) FCA (REINO UNIDO) 
05/08/2020unauthorised entities
  • BLACKBIRD FINANCIAL SERVICES / BLACKBIRD FS (CLON)
  • WWW.BLACKBIRDFS.CO.UK
A warning PDF of date 05/08/2020 (new window) FCA (REINO UNIDO) 
05/05/2020unauthorised entities
  • SOUTH WEST CAPITAL PARTNERS LLP (CLON)
  • HTTPS://WWW.SOUTHWESTCAPITALPARTNERS.CO.UK/INDEX.HTML
A warning PDF of date 05/05/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD REGISTRADA CON EL MISMO NOMBRE

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