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

Page 707 out of 1221
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
23/09/2020unauthorised entities
  • NEO CHAIN / NEO-CHAIN
A warning PDF of date 23/09/2020 (new window) FCA (REINO UNIDO) 
30/09/2020unauthorised entities
  • MIDAS WEALTH MANAGEMENT SECURITIES
  • WWW.MIDASWMS.COM
A warning PDF of date 30/09/2020 (new window) FCA (REINO UNIDO) 
30/09/2020unauthorised entities
  • UK ELECTRONICS (INSTAGRAM @UKELECTRONIC)
A warning PDF of date 30/09/2020 (new window) FCA (REINO UNIDO) 
26/02/2020unauthorised entities
  • WWW.ALANJONESFINANCIAL.COM
  • ALAN JONES FINANCIAL SERVICES LIMITED (CLON DE AGENTE)
A warning PDF of date 26/02/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA ALAN JONES FINANCIAL SERVICES LTD
18/03/2020unauthorised entities
  • CREDIT FINANCE / CREDIT FINANCE LTD
A warning PDF of date 18/03/2020 (new window) FCA (REINO UNIDO) 
18/03/2020unauthorised entities
  • HORIZON-ASSET.LTD (CLON)
  • HTTPS://HORIZON-ASSET.LTD/
A warning PDF of date 18/03/2020 (new window) FCA (REINO UNIDO)NO CONFUNDIR CON LA ENTIDAD DEBIDAMENTE REGISTRADA HORIZON ASSET LLP
18/03/2020unauthorised entities
  • ING INVESTMENT BANK / ING BANK (CLON)
  • WWW.ING-INVESTMENTBANK.COM
A warning PDF of date 18/03/2020 (new window) FCA (REINO UNIDO)NO CONFUNDIR CON LA ENTIDAD DEBIDAMENTE REGISTRADA ING BANK NV
30/09/2020unauthorised entities
  • TESCO PLC TRADE
  • HTTPS://WWW.TESCOPLCTRADE.COM/
A warning PDF of date 30/09/2020 (new window) FCA (REINO UNIDO) 
26/02/2020unauthorised entities
  • CREDIT FINANCE UK LIMITED (CLON)
A warning PDF of date 26/02/2020 (new window) FCA (REINO UNIDO) 
26/02/2020unauthorised entities
  • CHRYSON LIMITED (CLON)
  • WWW.CHRYSON-LIMITED.COM
A warning PDF of date 26/02/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA CHRYSON LIMITED

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