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

Page 700 out of 1218
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
05/02/2020unauthorised entities
  • AVIVA INVESTORS GLOBAL SERVICES
  • AVIBONDS (CLON)
  • WWW.AVIVAINVESTORS.COM
A warning PDF of date 05/02/2020 (new window) FCA (REINO UNIDO) 
06/07/2022unauthorised entities
  • 4XLIMITED
  • WWW.4XLIMITED.COM
A warning PDF of date 06/07/2022 (new window) FCA (REINO UNIDO) 
06/07/2022unauthorised entities
  • COINS DESK FX / COIN DESK FX
  • WWW.COINDESKFX.BIZ
  • HTTPS://COINSDESKFX.COM/?ACTION=HOME
  • HTTPS://COINDESKFX.COM/
A warning PDF of date 06/07/2022 (new window) FCA (REINO UNIDO) 
24/06/2020unauthorised entities
  • MY SMART BONDS
  • MY-SMARTBONDS.CO.UK
A warning PDF of date 24/06/2020 (new window) FCA (REINO UNIDO) 
24/06/2020unauthorised entities
  • FIRST CLAIMS GROUP
  • HTTPS://WWW.PAYDAYCLAIMHELP.CO.UK/
A warning PDF of date 24/06/2020 (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) 
24/06/2020unauthorised entities
  • BOLT FINANCE
  • WWW.BOLTFINANCE.SITE
A warning PDF of date 24/06/2020 (new window) FCA (REINO UNIDO) 
05/02/2020unauthorised entities
  • 4FXROYAL (CLON)
  • 4FXROYAL.COM
A warning PDF of date 05/02/2020 (new window) FCA (REINO UNIDO) 
25/03/2020unauthorised entities
  • BEST RATE BONDS / BAH FINANCIERE MANAGEMENT LIMITED
  • WWW.THEBESTRATEBONDS.CO.UK
A warning PDF of date 25/03/2020 (new window) FCA (REINO UNIDO) 
18/03/2020unauthorised entities
  • CARTER FS / CARTER FS FINSERVICES
  • WWW.CARTERFS.COM
A warning PDF of date 18/03/2020 (new window) FCA (REINO UNIDO) 

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