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Page 884 out of 1219
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
10/02/2021unauthorised entities
  • FITREX / IRKASIO HOLDINGS LTD
  • HTTPS://FITREX.EU
A warning PDF of date 10/02/2021 (new window) FCA (REINO UNIDO) 
10/02/2021unauthorised entities
  • NEW BOND DEAL
  • NEW-BONDDEALS.COM
A warning PDF of date 10/02/2021 (new window) FCA (REINO UNIDO) 
10/02/2021unauthorised entities
  • COMPARE-INVESTMENT-OPTIONS.COM
A warning PDF of date 10/02/2021 (new window) FCA (REINO UNIDO) 
10/02/2021unauthorised entities
  • STAR BONDS
  • STAR-BONDS.COM
A warning PDF of date 10/02/2021 (new window) FCA (REINO UNIDO) 
20/01/2021unauthorised entities
  • ADVANCE INVESTMENT (CLONE)
  • WWW.ADV-INVESTMENT.COM
A warning PDF of date 20/01/2021 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA ADVANCE INVESTMENTS LIMITED.
23/12/2020unauthorised entities
  • FIRST UK BONDS
  • HTTP://WWW.FIRSTUKBONDS.COM
A warning PDF of date 23/12/2020 (new window) FCA (REINO UNIDO) 
23/12/2020unauthorised entities
  • UK SAVING BONDS
  • UKSAVINGBONDS.COM
A warning PDF of date 23/12/2020 (new window) FCA (REINO UNIDO) 
23/12/2020unauthorised entities
  • SECURE FINANCE (CLON)
  • HTTPS://WWW.SECUREFINANCELTD.COM
A warning PDF of date 23/12/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA SECURE FINANCE LTD.
23/12/2020unauthorised entities
  • GUARDIAN BONDS
  • GUARDIAN-BONDS.COM
A warning PDF of date 23/12/2020 (new window) FCA (REINO UNIDO) 
23/12/2020unauthorised entities
  • GPK FINANCIAL PLANNING LTD / GPK FINANCIAL (CLON DE AGENTE)
  • WWW.GPKFINANCIAL.CO.UK
A warning PDF of date 23/12/2020 (new window) FCA (REINO UNIDO)LAS ENTIDADES ADVERTIDAS NO TIENEN NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA DEL MISMO NOMBRE GPK FINANCIAL PLANNING LTD.

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