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Page 1018 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
27/09/2023unauthorised entities
  • THE EMERALD FUND ICAV (CLONE)
A warning PDF of date 27/09/2023 (new window) CBI (IRLANDA) 
08/02/2017unauthorised entities
  • THE FINANCE SOLUTIONS
  • WWW.THEFINANCIALSOLUTIONS.CO.UK
  • WWW.THEFINANCESOLUTIONS.CO.UK
A warning PDF of date 08/02/2017 (new window) FCA (REINO UNIDO) 
18/12/2019unauthorised entities
  • THE FINANCIAL CONSULTANCY GROUP
  • WWW.FINANCIALCONSULTANCYGROUP.UK
A warning PDF of date 18/12/2019 (new window) FCA (REINO UNIDO) 
28/09/2022unauthorised entities
  • THE FUTURE TRADE
A warning PDF of date 28/09/2022 (new window) FSMA (BELGICA) 
13/06/2018unauthorised entities
  • THE HAIGHTON RUTH GROUP (CLON)
  • WWW.HAIGHTONRUTHGROUP.COM
A warning PDF of date 13/06/2018 (new window) FCA (REINO UNIDO) 
30/09/2020unauthorised entities
  • THE HELPERS (CLON)
  • WWW.THEHELPERS.BE
A warning PDF of date 30/09/2020 (new window) FSMA (BELGICA) 
28/10/2009unauthorised entities
  • THE HONG KONG COMMODITY TRADING BOARD
  • WWW.HKCTB.ORG
A warning PDF of date 28/10/2009 (new window) SFC (HONG KONG) 
16/06/2010unauthorised entities
  • THE HONG KONG FUTURES & OPTIONS EXCHANGE (THE HKFOE)
  • WWW.HKFOE.COM
A warning PDF of date 16/06/2010 (new window) SFC (HONG KONG) 
17/03/2010Other alerts
  • THE INTERNATIONAL SECURITIES INVESTOR PROTECTION CORPORATION
A warning PDF of date 17/03/2010 (new window) SIPC (ESTADOS UNIDOS)PAGINA WEB FRAUDULENTA. LA PAGINA WEB NO TIENE NINGUNA RELACION CON LA ENTIDAD DEBIDAMENTE CONSTITUIDA DENOMINADA SECURITIES INVESTOR PROTECTION CORPORATION (SIPC)
09/02/2022unauthorised entities
  • THE INVESTMENT CENTER
  • WWW.INVESTMENTCENTER.COM
  • WWW.INVESTMENTCENTER.CO.UK
A warning PDF of date 09/02/2022 (new window) FSMA (BELGICA) 

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