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

Page 706 out of 1219
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
04/03/2020unauthorised entities
  • CLEANTECH EUROPE ESCROW LP
  • WWW.CLEANTECH-ESCROW.COM
A warning PDF of date 04/03/2020 (new window) FCA (REINO UNIDO) 
23/09/2020unauthorised entities
  • REMAXIMA
  • HTTPS://REMAXIMA.COM
A warning PDF of date 23/09/2020 (new window) FCA (REINO UNIDO) 
16/09/2020unauthorised entities
  • COMPARE-BONDS.ONLINE
  • HTTPS://COMPARE-BONDS.ONLINE/
A warning PDF of date 16/09/2020 (new window) FCA (REINO UNIDO) 
18/03/2020unauthorised entities
  • SILICON VALLEY BANK (CLON)
  • WWW.SVBUKC.COM
A warning PDF of date 18/03/2020 (new window) FCA (REINO UNIDO)NO CONFUNDIR CON LA ENTIDAD DEBIDAMENTE REGISTRADA CON EL MISMO NOMBRE
16/09/2020unauthorised entities
  • FIRSTCLASS BONDS
  • HTTP://FIRSTCLASS-BONDS.COM/
A warning PDF of date 16/09/2020 (new window) FCA (REINO UNIDO) 
29/06/2022unauthorised entities
  • CRYPTOFXBIT
  • HTTPS://CRYPTOFXBITCOINMINNERS.COM/#
A warning PDF of date 29/06/2022 (new window) FCA (REINO UNIDO) 
30/09/2020unauthorised entities
  • NORWICH SAVINGS AND LOANS (CLON)
  • HTTPS://NORWICHSAVINGS.CO.UK/
A warning PDF of date 30/09/2020 (new window) FCA (REINO UNIDO) 
30/09/2020unauthorised entities
  • CARMIGNAC HOLDINGS / CARMIGNAC INVESTMENT (CLON)
  • WWW.CARMIGNACHOLDINGS.COM
A warning PDF of date 30/09/2020 (new window) FCA (REINO UNIDO) 
30/09/2020unauthorised entities
  • ONLINE MARKETSHARE
  • WWW.ONLINEMARKETSHARE.COM
A warning PDF of date 30/09/2020 (new window) FCA (REINO UNIDO) 
30/09/2020unauthorised entities
  • EVOLVE FINANCIAL SERVICES LIMITED
  • EVOLVE FINANCIAL SERVICES LTD
  • EVOLVE FINANCIALS (CLON)
  • HTTPS://EVOLVEFINANCIALSERVICESLTD.COM
A warning PDF of date 30/09/2020 (new window) FCA (REINO UNIDO) 

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