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

Page 890 out of 1219
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
20/01/2021unauthorised entities
  • PRO24FX
  • HTTPS://WWW.PRO24FX.COM
  • WWW.ACCOUNTS.PRO24FX.COM
A warning PDF of date 20/01/2021 (new window) FCA (REINO UNIDO) 
20/01/2021unauthorised entities
  • COMMERCIAL FINANCE BROKERS LTD (CLONE)
  • WWW.COMFINBROKERS.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 COMMERCIAL FINANCE BROKERS UK LIMITED.
20/01/2021unauthorised entities
  • FINANSA
  • HTTPS://FINANSA.IO/
A warning PDF of date 20/01/2021 (new window) FCA (REINO UNIDO) 
20/01/2021unauthorised entities
  • RFX CAPITAL (CLONE)
  • WWW.RFX.TODAY
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 RFX CAPITAL LIMITED.
20/01/2021unauthorised entities
  • BRITISH TELECOM BOND (CLONE)
  • WWW.BRITISHTELECOMBOND.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 BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY.
20/01/2021unauthorised entities
  • COMMERCE WEALTH / COMMERCEWEALTH LTD
  • HTTPS://COMMERCEWEALTH.COM
A warning PDF of date 20/01/2021 (new window) FCA (REINO UNIDO) 
20/01/2021unauthorised entities
  • BANOR CAPITAL (CLONE)
  • HTTPS://BANOR.SECURITY-FR.COM
  • WWW.BANORCAPITALFR.COM
  • WWW.BANORCAPITAL-FR.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 BANOR CAPITAL LIMITED.
20/01/2021unauthorised entities
  • LEAD INVESTMENT LEADS LTD (OPERANDO COMO INVESTMENT COMPARISON GROUP)
  • WWW.BONDSCSGROUP.COM
A warning PDF of date 20/01/2021 (new window) FCA (REINO UNIDO) 
20/01/2021unauthorised entities
  • VERA LOANS
  • HTTPS://WWW.VERALOANS.COM
A warning PDF of date 20/01/2021 (new window) FCA (REINO UNIDO) 
20/01/2021unauthorised entities
  • TODAY LOANS UK LTD (CLONE)
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 LOANS 2 GO LIMITED (OPERANDO COMO WWW.TODAYLOANS.CO.UK).

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