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

Page 881 out of 1214
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
17/02/2021unauthorised entities
  • SAME DAY CASH LOAN LIMITED / SAME DAY FINANCE LIMITED / SAME DAY UK LIMITED (CLONE)
A warning PDF of date 17/02/2021 (new window) FCA (REINO UNIDO)LAS ENTIDADES ADVERTIDAS NO TIENEN NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA MONVA LTD (OPERANDO COMO WWW.SAMEDAYCASHLOAN.CO.UK <HTTP://WWW.SAMEDAYCASHLOAN.CO.UK>).
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
  • PHEMEX
  • HTTPS://PHEMEX.COM
A warning PDF of date 17/02/2021 (new window) FCA (REINO UNIDO) 
17/02/2021unauthorised entities
  • SPORTS INDEX
  • HTTPS://WWW.SPORTSINDEX.ONLINE/
A warning PDF of date 17/02/2021 (new window) FCA (REINO UNIDO) 
17/02/2021unauthorised entities
  • ITRADE INVEST
  • HTTPS://ITRADE-INVEST.COM
A warning PDF of date 17/02/2021 (new window) FCA (REINO UNIDO) 
17/02/2021unauthorised entities
  • INFINITY FINANCIAL SERVICES (CLONE)
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 INFINITY 2007 LIMITED.
17/02/2021unauthorised entities
  • HOUSE CLAIM EXPERT
  • HTTPS://HOUSECLAIMEXPERT.CO.UK/
A warning PDF of date 17/02/2021 (new window) FCA (REINO UNIDO) 
17/02/2021unauthorised entities
  • FINANCIAL RESIDENT
  • WWW.FINANCIALRESIDENT.COM
A warning PDF of date 17/02/2021 (new window) FCA (REINO UNIDO) 
17/02/2021unauthorised entities
  • WDC MARKETS
  • WDCMARKETS.COM
A warning PDF of date 17/02/2021 (new window) FCA (REINO UNIDO) 
03/02/2021unauthorised entities
  • COPY TRADE CAPITAL / PREMIUM TRADE CAPITAL
  • WWW.COPYTRADECAPITAL.CO.UK
  • HTTPS://PREMIUMTRADECAPITAL.CO.UK
A warning PDF of date 03/02/2021 (new window) FCA (REINO UNIDO) 

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