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

Page 887 out of 1219
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
23/12/2020unauthorised entities
  • DULI FINANCE ADVISORY
  • HTTPS://WWW.DULIFINANCEADVISORY.COM
A warning PDF of date 23/12/2020 (new window) FCA (REINO UNIDO) 
23/12/2020unauthorised entities
  • NEXUS WEALTH MANAGEMENT (CLON)
  • WWW.NEXUSWEALTHMANAGEMENT.CO.UK
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 NEXUS EUROPE SARL.
16/12/2020unauthorised entities
  • J'S WORLD / JS WORLD / JAKE'S FOREX / JAKE WATSON / JSWORLD
  • WWW.JSWORLD.CO.UK
A warning PDF of date 16/12/2020 (new window) FCA (REINO UNIDO) 
16/12/2020unauthorised entities
  • WFT GROUP / WFT WORLD
  • HTTP://WWW.WFT.GROUP
  • HTTPS://WWW.WFT.WORLD
A warning PDF of date 16/12/2020 (new window) FCA (REINO UNIDO) 
16/12/2020unauthorised entities
  • UK BEST BONDS
  • HTTPS://UKBEST-BONDS.COM
  • UKBESTBONDS.COM
A warning PDF of date 16/12/2020 (new window) FCA (REINO UNIDO) 
16/12/2020unauthorised entities
  • RBC WEALTH MANAGEMENT (CLON)
A warning PDF of date 16/12/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LAS ENTIDADES DEBIDAMENTE REGISTRADAS ROYAL BANK OF CANADA / RBC EUROPE LIMITED.
16/12/2020unauthorised entities
  • UK FIXED RATE BOND
  • UKFIXEDRATEBOND.COM
A warning PDF of date 16/12/2020 (new window) FCA (REINO UNIDO) 
23/12/2020unauthorised entities
  • STOCK MARKET INVESTMENTS
  • HTTPS://STOCKMARKETINVESTMENTS.ORG
A warning PDF of date 23/12/2020 (new window) FCA (REINO UNIDO) 
23/12/2020unauthorised entities
  • DOMESTIC GUARDIAN LIMITED
  • HTTPS://WWW.DOMESTIC-GUARDIAN.COM/
A warning PDF of date 23/12/2020 (new window) FCA (REINO UNIDO) 
23/12/2020unauthorised entities
  • SIMPLE MONEY UK
  • HTTP://WWW.SIMPLEMONEY-UK.COM/
A warning PDF of date 23/12/2020 (new window) FCA (REINO UNIDO) 

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