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Page 883 out of 1221
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
18/12/2019unauthorised entities
  • DEBT MANAGEMENT PLANNING UK OPERANDO COMO EVOLVE LOANS
  • WWW.DEBTCONSOLIDATIONLOANS.UK.COM
  • WWW.DEBTMANAGEMENTPLANS.UK.COM
  • WWW.FACEBOOK.COM/DEBTUK
  • WWW.TWITTER.COM/DEBT_UK
A warning PDF of date 18/12/2019 (new window) FCA (REINO UNIDO) 
18/12/2019unauthorised entities
  • EMSWORTH ALTERNATIVES
  • WWW.1EA.ONLINE
  • WWW.1EA.UK
  • WWW.INVESTMENTSSTRATAGIES.GLOBAL
  • WWW.EMSWORTHALTERNATIVES.COM
A warning PDF of date 18/12/2019 (new window) FCA (REINO UNIDO) 
02/03/2022unauthorised entities
  • MAXIMUM FX TRADE LIMITED
  • WWW.MAXIMUMFXTRADE.COM
A warning PDF of date 02/03/2022 (new window) FCA (REINO UNIDO) 
02/03/2022unauthorised entities
  • GLOBAL FX TEAM
  • WWW.GLOBALFXTEAM.COM
A warning PDF of date 02/03/2022 (new window) FCA (REINO UNIDO) 
02/03/2022unauthorised entities
  • CAPITALTRADEBROKER
  • HTTPS://CAPITALTRADEBROKER.COM/
A warning PDF of date 02/03/2022 (new window) FCA (REINO UNIDO) 
02/03/2022unauthorised entities
  • MULTI GLOBAL MINERSFX
  • WWW.MULTIGLOBALMINERSFX.COM
A warning PDF of date 02/03/2022 (new window) FCA (REINO UNIDO) 
18/12/2019unauthorised entities
  • GOODMAN LOGISASSURE (CLON)
  • WWW.GLINVESTMENTSLTD.COM
A warning PDF of date 18/12/2019 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA CON IDÉNTICA DENOMINACIÓN (GOODMAN LOGISASSURE)
18/12/2019unauthorised entities
  • CASH FX GROUP
  • WWW.CASHFXGROUP.COM
A warning PDF of date 18/12/2019 (new window) FCA (REINO UNIDO) 
18/12/2019unauthorised entities
  • DQN CAPITAL (CLON)
  • WWW.DQN-CAPITAL.COM
A warning PDF of date 18/12/2019 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA CON SIMILAR DENOMINACIÓN
18/12/2019unauthorised entities
  • GB LOANS (CLON)
A warning PDF of date 18/12/2019 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA

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