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

Page 101 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
25/01/2012unauthorised entities
  • B COOKE LTD
A warning PDF of date 25/01/2012 (new window) SFSA (SUECIA) 
23/03/2011unauthorised entities
  • B GOLD INTERNATIONAL LLC
  • WWW.B-GOLDS.COM/
A warning PDF of date 23/03/2011 (new window) FSA (REINO UNIDO) 
16/02/2011unauthorised entities
  • B GOLD INTERNATIONAL LLC/BGOLDS
  • WWW.B-GOLDS.COM/
A warning PDF of date 16/02/2011 (new window) DFSA (DINAMARCA) 
16/12/2020unauthorised entities
  • B TRADE
  • HTTPS://WWW.B-TRADE.IO/
A warning PDF of date 16/12/2020 (new window) FCA (REINO UNIDO) 
10/07/2003unauthorised entities
  • B&G VERMÖGENSBERATUNG GMBH
A warning PDF of date 10/07/2003 (new window) NAFM (PAISES BAJOS) 
09/10/2013unauthorised entities
  • B.H. GLOBAL FRANCE
A warning PDF of date 09/10/2013 (new window) FSMA (BELGICA) 
22/06/2016unauthorised entities
  • B.M. INVESTMENTS SOJSC
A warning PDF of date 22/06/2016 (new window) BFSC (BULGARIA) 
09/12/2020unauthorised entities
  • B.O. TRADEFINANCIALS LTD
  • WWW.ACCESSFXTRADE.COM
A warning PDF of date 09/12/2020 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS.
22/12/2021unauthorised entities
  • B.W.B. IRELAND INVESTMENT MANAGEMENT (CLONE)
  • WWW.BWBIRELAND.COM (CLONE)
A warning PDF of date 22/12/2021 (new window) CBI (IRLANDA) 
09/08/2017unauthorised entities
  • B4MARKETS LTD
  • WWW.B4MARKETS.COM
A warning PDF of date 09/08/2017 (new window) CONSOB (ITALIA) 

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