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Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
28/10/2020unauthorised entities
  • ETF MARKET UK LTD (CLON)
  • WWW.ETFMARKET.CO.UK
A warning PDF of date 28/10/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA WEALTHSIMPLE UK LTD
28/10/2020unauthorised entities
  • SCOTTISH WIDOWS (CLON)
A warning PDF of date 28/10/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA SCOTTISH WIDOWS LIMITED
28/10/2020unauthorised entities
  • EVFX (CLON)
  • HTTP://EN.EVFXGROUP.COM/INDEX.HTML
A warning PDF of date 28/10/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA ELECTRONIC AND VOICE FOREIGN EXCHANGE LIMITED
28/10/2020unauthorised entities
  • CAPITAL24 OPTION (CLON)
  • WWW.CAPITAL24OPTION.COM
A warning PDF of date 28/10/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA XTB LIMITED
21/10/2020unauthorised entities
  • UK BONDS INDEX
  • UK-BONDSINDEX.COM
A warning PDF of date 21/10/2020 (new window) FCA (REINO UNIDO) 
28/10/2020unauthorised entities
  • O.D.D. ASSET MANAGEMENT / ODD ASSET MANAGEMENT (CLON)
  • WWW.ODDASSETMANAGEMENT.COM
A warning PDF of date 28/10/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA ODD ASSET MANAGEMENT LTD
28/10/2020unauthorised entities
  • FIRST RATE BONDS
  • FIRSTRATEBONDS.CO.UK
A warning PDF of date 28/10/2020 (new window) FCA (REINO UNIDO) 
28/10/2020unauthorised entities
  • WALLWOOD BROKER (CLON)
  • WWW.WALLWOODBROKER.COM
A warning PDF of date 28/10/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA WALLWOOD CAPITAL MANAGEMENT LIMITED
28/10/2020unauthorised entities
  • MERITKAPITAL.CO (CLON)
  • WWW.MERITKAPITAL.CO
A warning PDF of date 28/10/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA MERITKAPITAL UK LIMITED NI CON MERITKAPITAL LTD
18/11/2020unauthorised entities
  • AXA INVESTMENT MANAGERS / AXA PLC (CLON)
A warning PDF of date 18/11/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA AXA INVESTMENT MANAGERS UK LTD

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