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

Page 711 out of 1219
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
26/01/2022unauthorised entities
  • GREEN BOND RATES
  • WWW.GREENBONDRATES.COM
A warning PDF of date 26/01/2022 (new window) FCA (REINO UNIDO) 
19/01/2022unauthorised entities
  • UNION APEX CREDIT BANK
  • WWW.UNIONAPEXCREDIT.COM
A warning PDF of date 19/01/2022 (new window) FCA (REINO UNIDO) 
26/01/2022unauthorised entities
  • MINING HUB
  • HTTPS://MINING-HUB.LTD/
A warning PDF of date 26/01/2022 (new window) FCA (REINO UNIDO) 
31/03/2020unauthorised entities
  • LIVE FINANCE (CLON)
  • WWW.LIVEFINANCE.CO.UK
A warning PDF of date 31/03/2020 (new window) FCA (REINO UNIDO) 
31/03/2020unauthorised entities
  • LIBRA SERVICE (CLON)
  • HTTPS://LIBRA-SERVICE.COM/
A warning PDF of date 31/03/2020 (new window) FCA (REINO UNIDO) 
31/03/2020unauthorised entities
  • BAD CREDIT LOANS COMPANY (CLON)
  • HTTPS://BADCREDITLOANCOMPANY.CO.UK/
A warning PDF of date 31/03/2020 (new window) FCA (REINO UNIDO) 
31/03/2020unauthorised entities
  • CENTRAL LOAN (CLON)
  • WWW.CENTRALLOAN.CO.UK
A warning PDF of date 31/03/2020 (new window) FCA (REINO UNIDO) 
02/02/2022unauthorised entities
  • FX CLOUD VEST
  • WWW.FXCLOUDVEST.COM
A warning PDF of date 02/02/2022 (new window) FCA (REINO UNIDO) 
25/03/2020unauthorised entities
  • WWW.COMPARE-FIXED-ISA-RATES-TODAY.CO.UK
A warning PDF of date 25/03/2020 (new window) FCA (REINO UNIDO) 
02/02/2022unauthorised entities
  • EXCO TRADING FX
  • WWW.EXCOTRADINGFX.COM
A warning PDF of date 02/02/2022 (new window) FCA (REINO UNIDO) 

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