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

Page 700 out of 1216
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
01/09/2020unauthorised entities
  • CRAMER WEALTH MANAGEMENT (CLON)
  • WWW.CRAMERWEALTHMANAGEMENT.CO.UK
A warning PDF of date 01/09/2020 (new window) FCA (REINO UNIDO) 
01/09/2020unauthorised entities
  • CREDIT AND LOAN MANAGEMENT LIMITED (CLON)
A warning PDF of date 01/09/2020 (new window) FCA (REINO UNIDO) 
17/02/2021unauthorised entities
  • FIDEL ASSET LIMITED (CLONE)
  • WWW.FIDELITY-ASSETLTD.COM
A warning PDF of date 17/02/2021 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA FIDEL LIMITED.
17/02/2021unauthorised entities
  • FINO CAPITAL
  • HTTPS://FINOCAPITAL.IO
A warning PDF of date 17/02/2021 (new window) FCA (REINO UNIDO) 
15/07/2020unauthorised entities
  • BOND SELECT UK / SELECTBONDS.UK
  • WWW.SELECTBONDS.UK
A warning PDF of date 15/07/2020 (new window) FCA (REINO UNIDO) 
15/07/2020unauthorised entities
  • COMPARE BOND / COMPARE-BOND
  • HTTPS://WWW.COMPARE-BOND.CO.UK/
A warning PDF of date 15/07/2020 (new window) FCA (REINO UNIDO) 
11/01/2023unauthorised entities
  • CRYPTO MART TRADE
  • WWW.CRYPTO-MART.TRADE
A warning PDF of date 11/01/2023 (new window) FCA (REINO UNIDO) 
17/02/2021unauthorised entities
  • GFX ROYAL
  • HTTPS://WWW.GFXROYAL.COM/
A warning PDF of date 17/02/2021 (new window) FCA (REINO UNIDO) 
17/02/2021unauthorised entities
  • WYELANDS BANK (CLONE)
  • HTTP://WYELANDS.EONLNBN.COM/
  • WWW.WYE.IONLBS.COM
  • HTTPS://WYELANDS.ONLINE
  • WWW.WYE.ONLN.CO.UK
  • WWW.WYELANDSBKINTERNATIONAL.GA
A warning PDF of date 17/02/2021 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA CON SIMILAR DENOMINACIÓN WYELANDS BANK PLC.
15/07/2020unauthorised entities
  • 7 ONLINE/RED ROCK LTD
  • HTTPS://7ONLINE.IO
A warning PDF of date 15/07/2020 (new window) FCA (REINO UNIDO) 

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