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Page 709 out of 1221
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
30/09/2020unauthorised entities
  • EVOLVE FINANCIAL SERVICES LIMITED
  • HTTPS://EVOLVEFINANCIALSERVICESLTD.COM
  • EVOLVE FINANCIALS (CLON)
  • EVOLVE FINANCIAL SERVICES LTD
A warning PDF of date 30/09/2020 (new window) FCA (REINO UNIDO) 
16/09/2020unauthorised entities
  • DIRECT LOAN UK (CLON)
  • WWW.DIRECTLOANUK.CO.UK
A warning PDF of date 16/09/2020 (new window) FCA (REINO UNIDO) 
29/06/2022unauthorised entities
  • GLOBAL INCOMEBASE LTD
  • WWW.GLOBAL-INCOMEBASE.LTD
A warning PDF of date 29/06/2022 (new window) FCA (REINO UNIDO) 
16/09/2020unauthorised entities
  • PARILEASE WEALTH / PARILEASE (UK) WEALTH MANAGEMENT (CLON)
  • WWW.PL-WEALTH.COM
A warning PDF of date 16/09/2020 (new window) FCA (REINO UNIDO) 
30/09/2020unauthorised entities
  • EISLER CAPITAL (CLON)
  • WWW.EISLER-CAPITAL.COM
  • WWW.EISLERCAPITAL.CO.UK
A warning PDF of date 30/09/2020 (new window) FCA (REINO UNIDO) 
16/09/2020unauthorised entities
  • INSIGHT INVESTMENT (CLON)
  • WWW.TRY.LIDLINVEST.COM
A warning PDF of date 16/09/2020 (new window) FCA (REINO UNIDO) 
30/09/2020unauthorised entities
  • MAXIMA OPTIONS UK LIMITED (CLON)
  • HTTPS://MAXIMAOPTIONS.COM/INDEX.PHP
A warning PDF of date 30/09/2020 (new window) FCA (REINO UNIDO) 
30/09/2020unauthorised entities
  • SWEET LOANZ (CLON)
A warning PDF of date 30/09/2020 (new window) FCA (REINO UNIDO) 
30/09/2020unauthorised entities
  • BN PRIVATE WEALTH MANAGEMENT / BN LONDON / BN WEALTH (CLON)
  • WWW.BN-WEALTH.COM
A warning PDF of date 30/09/2020 (new window) FCA (REINO UNIDO) 
30/09/2020unauthorised entities
  • DBS TRADE / DBS BONDS (CLON)
  • WWW.DBSBONDS.COM
  • WWW.DBSTRADE.CO.UK
A warning PDF of date 30/09/2020 (new window) FCA (REINO UNIDO) 

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