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

Page 700 out of 1213
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
25/03/2020unauthorised entities
  • LP WEALTH MANAGEMENT / LEONIA PRIVATE WEALTH MANAGEMENT (CLON)
  • WWW.LPWMANAGEMENT.COM
A warning PDF of date 25/03/2020 (new window) FCA (REINO UNIDO)NO CONFUNDIR CON LA ENTIDAD DEBIDAMENTE REGISTRADA LEONIA CORPORATE BANK PLC
31/03/2020unauthorised entities
  • LIBRA SERVICE (CLON)
  • HTTPS://LIBRA-SERVICE.COM/
A warning PDF of date 31/03/2020 (new window) FCA (REINO UNIDO) 
31/03/2020unauthorised entities
  • SWED BANK / SWEDBANK (CLON)
  • WWW.SWEDUK.COM
A warning PDF of date 31/03/2020 (new window) FCA (REINO UNIDO) 
31/03/2020unauthorised entities
  • HORIZON PATRIMOINE (CLON)
  • WWW.HORIZON-PATRIMOINE.COM
A warning PDF of date 31/03/2020 (new window) FCA (REINO UNIDO) 
31/03/2020unauthorised entities
  • HSBC GLOBAL BANKING AND MARKETS (CLON)
A warning PDF of date 31/03/2020 (new window) FCA (REINO UNIDO) 
31/03/2020unauthorised entities
  • LIVE FINANCE (CLON)
  • WWW.LIVEFINANCE.CO.UK
A warning PDF of date 31/03/2020 (new window) FCA (REINO UNIDO) 
31/03/2020unauthorised entities
  • CENTRAL LOAN (CLON)
  • WWW.CENTRALLOAN.CO.UK
A warning PDF of date 31/03/2020 (new window) FCA (REINO UNIDO) 
31/03/2020unauthorised entities
  • BAD CREDIT LOANS COMPANY (CLON)
  • HTTPS://BADCREDITLOANCOMPANY.CO.UK/
A warning PDF of date 31/03/2020 (new window) FCA (REINO UNIDO) 
14/04/2020unauthorised entities
  • FX GOAT / @_SAMFX_
A warning PDF of date 14/04/2020 (new window) FCA (REINO UNIDO) 
14/04/2020unauthorised entities
  • MARKETCAPITAL
  • WWW.MARKETCAPITAL.CO
A warning PDF of date 14/04/2020 (new window) FCA (REINO UNIDO) 

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