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

Page 698 out of 1214
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
05/02/2020unauthorised entities
  • IPO-FX
  • SKYLON INVESTMENTS (CLON DE PRODUCTO Y ENTIDAD)
  • WWW.IPO-FX.CO.UK
A warning PDF of date 05/02/2020 (new window) FCA (REINO UNIDO) 
05/05/2020unauthorised entities
  • LEDBURY PLC (CLON)
  • HTTPS://LEDBURYPLC.COM/
A warning PDF of date 05/05/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD REGISTRADA DE SIMILAR DENOMINACIÓN LEDBURY SICAV PLC
05/05/2020unauthorised entities
  • NAT INTERNATIONAL FUNDS (CLON)
  • WWW.NATINTERNATIONALFUNDS.COM
  • WWW.NATINTERNATIONAL-FUNDS.COM
A warning PDF of date 05/05/2020 (new window) FCA (REINO UNIDO) 
05/05/2020unauthorised entities
  • DEUTSCHE BANK UK / DB UK (CLON)
A warning PDF of date 05/05/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD REGISTRADA CON EL MISMO NOMBRE DEUTSCHE BANK AG
05/05/2020unauthorised entities
  • UNIVERSAL LEASING LIMITED (CLON)
  • HTTPS://UNIVLL.CO.UK/
  • WWW.UNIVERSAL-LEASINGLTD.CO.UK
A warning PDF of date 05/05/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD REGISTRADA CON EL MISMO NOMBRE
05/05/2020unauthorised entities
  • D£BT SOLUTIONS / DEBT SOLUTIONS
  • WWW.DEBT-SOLUTIONS.ORG.UK
A warning PDF of date 05/05/2020 (new window) FCA (REINO UNIDO) 
05/05/2020unauthorised entities
  • LONDON FIXED BONDS
  • WWW.LONDONFIXEDBONDS.COM
A warning PDF of date 05/05/2020 (new window) FCA (REINO UNIDO) 
05/05/2020unauthorised entities
  • KENSINGTON BONDS GROUP
  • HTTPS://KENSINGTONBONDSGROUP.CO.UK
A warning PDF of date 05/05/2020 (new window) FCA (REINO UNIDO) 
05/05/2020unauthorised entities
  • PIERRE LAFONT BROKERAGE (CLON)
  • WWW.PIERRELAFONT-BROKERAGE.COM
  • WWW.PIERRELAFONTBROKERAGE.COM
  • WWW.LAFONT-BROKERAGE.COM
A warning PDF of date 05/05/2020 (new window) FCA (REINO UNIDO) 
05/05/2020unauthorised entities
  • SOUTH WEST CAPITAL PARTNERS LLP (CLON)
  • HTTPS://WWW.SOUTHWESTCAPITALPARTNERS.CO.UK/INDEX.HTML
A warning PDF of date 05/05/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD REGISTRADA CON EL MISMO NOMBRE

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