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Page 886 out of 1219
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
07/01/2021unauthorised entities
  • FULL FUNDING CIRCLE / FULLFUNDING CIRCLE (CLONE)
  • WWW.FULLFUNDING-CIRCLE.COM
A warning PDF of date 07/01/2021 (new window) FCA (REINO UNIDO)LAS ENTIDADES ADVERTIDAS NO TIENEN NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA STERLING PROFESSIONAL FINANCE LIMITED.
30/12/2020unauthorised entities
  • COMPARE INVESTMENT GROUP
  • WWW.COMPAREINVESTMENTGROUP.CO.UK
A warning PDF of date 30/12/2020 (new window) FCA (REINO UNIDO) 
30/12/2020unauthorised entities
  • INVESTOR CHECKER
  • WWW.INVESTORCHECKER.COM
  • HTTPS://INVESTCHECKER.ONLINE/
A warning PDF of date 30/12/2020 (new window) FCA (REINO UNIDO) 
30/12/2020unauthorised entities
  • SMART INVESTOR CENTRE
  • WWW.SMARTINVESTORCENTRE.CO.UK
A warning PDF of date 30/12/2020 (new window) FCA (REINO UNIDO) 
30/12/2020unauthorised entities
  • EMONEY FINANCE (EMF)
  • WWW.EMONEYFINANCE.CO.UK
A warning PDF of date 30/12/2020 (new window) FCA (REINO UNIDO) 
30/12/2020unauthorised entities
  • COMPARE UK BONDS / COMPARE-UK-BONDS
  • WWW.COMPARE-UK-BONDS.CO.UK
A warning PDF of date 30/12/2020 (new window) FCA (REINO UNIDO) 
23/12/2020unauthorised entities
  • CODEX CRYPTO (CLON)
  • HTTPS://WWW.CODEXCRYPTO.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 CODEX CAPITAL PARTNERS LTD.
23/12/2020unauthorised entities
  • OAKTREE CAPITAL MANAGEMENT / OAK TREE CAPITAL MANAGEMENT (CLON)
  • WWW.OAKTREECAPITALMANAGEMENT.CO.UK
  • WWW.BROCHURE.OAKTREECAPITALMANAGEMENT.CO.UK
A warning PDF of date 23/12/2020 (new window) FCA (REINO UNIDO)LAS ENTIDADES ADVERTIDAS NO TIENEN NINGUNA VINCULACIÓN CON LAS ENTIDADES DEBIDAMENTE REGISTRADAS OAKTREE CAPITAL MANAGEMENT (UK) LLP/ OAKTREE CAPITAL MANAGEMENT (EUROPE) LLP / OAKTREE CAPITAL MANAGEMENT (INTERNATIONAL) LIMITED.
23/12/2020unauthorised entities
  • MAX RECOVERIES / MAX RECOVERY (CLON)
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 MAX RECOVERY LIMITED.
23/12/2020unauthorised entities
  • BEAUBIEN UK FINANCE (CLON)
  • WWW.BEAUBIENUKFINANCE.COM
A warning PDF of date 23/12/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LAS ENTIDADES DEBIDAMENTE REGISTRADAS AON INVESTMENTS LIMITED / BEAUBIEN UK FINANCE LIMITED.

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