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Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
23/12/2020unauthorised entities
  • UK BEST BONDS
  • UKBESTBOND.COM
  • HTTPS://UKBEST-BONDS.COM
  • UKBESTBONDS.COM
A warning PDF of date 23/12/2020 (new window) FCA (REINO UNIDO) 
12/05/2021unauthorised entities
  • WWW.UKFIXEDSAVINGS.CO.UK
A warning PDF of date 12/05/2021 (new window) FCA (REINO UNIDO) 
23/12/2020unauthorised entities
  • GT STOX
  • WWW.GTSTOX.COM
A warning PDF of date 23/12/2020 (new window) FCA (REINO UNIDO) 
23/12/2020unauthorised entities
  • SIMPLE MONEY UK
  • HTTP://WWW.SIMPLEMONEY-UK.COM/
A warning PDF of date 23/12/2020 (new window) FCA (REINO UNIDO) 
12/05/2021unauthorised entities
  • WWW.HISBONDS.CO.UK
A warning PDF of date 12/05/2021 (new window) FCA (REINO UNIDO) 
12/05/2021unauthorised entities
  • WWW.COMPARERATESUK.COM
A warning PDF of date 12/05/2021 (new window) FCA (REINO UNIDO) 
23/12/2020unauthorised entities
  • ISA SEARCHER
  • WWW.ISA-SEARCHER.COM
A warning PDF of date 23/12/2020 (new window) FCA (REINO UNIDO) 
26/05/2021unauthorised entities
  • NEWSLETTER@ARMCHAIRINVESTINTERNATIONAL.COM
A warning PDF of date 26/05/2021 (new window) FCA (REINO UNIDO) 
16/12/2020unauthorised entities
  • MAVEN INVESTOR (CLON)
  • HTTPS://WWW.MAVENINVESTOR.CO/
A warning PDF of date 16/12/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA MAVEN CAPITAL PARTNERS UK LLP.
16/12/2020unauthorised entities
  • LIBORTC
  • HTTPS://LIBORTC.COM
A warning PDF of date 16/12/2020 (new window) FCA (REINO UNIDO)EL PRODUCTO ADVERTIDO NO TIENE NINGUNA VINCULACIÓN CON EL PRODUCTO DEBIDAMENTE REGISTRADO GLOBAL LIBOR PLUS BOND FUND.

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