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

Page 1030 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
08/09/2021unauthorised entities
  • THEMERIT FINANCE
  • WWW.THEMERITFINANCE.COM
A warning PDF of date 08/09/2021 (new window) CSSF (LUXEMBURGO) 
31/03/2021Other alerts
  • THEMIS PATRIMOINE
A warning PDF of date 31/03/2021 (new window) FSMA (BELGICA)LA FSMA ADVIERTE ACERCA DE ESTAFADORES QUE OFRECEN ALTAS RENTABILIDADES (O INCLUSO RENTABILIDADES GARANTIZADAS) GRACIAS A CUENTAS DE AHORRO.
04/08/2021unauthorised entities
  • THEUKBONDMARKET.COM
  • HTTPS://THEUKBONDMARKET.COM/
A warning PDF of date 04/08/2021 (new window) FCA (REINO UNIDO) 
12/05/2003unauthorised entities
  • THIBAULT CAPITAL MARKETS
A warning PDF of date 12/05/2003 (new window) FSA (REINO UNIDO) 
01/09/2020unauthorised entities
  • THIERRY ROCHELLE PRIVATE EQUITY
  • WWW.ROCHELLEPRIVATEEQUITY.COM
A warning PDF of date 01/09/2020 (new window) CSSF (LUXEMBURGO) 
01/09/2020unauthorised entities
  • THIERRY ROCHELLE PRIVATE EQUITY (CLON)
  • WWW.ROCHELLEPRIVATEEQUITY.COM
A warning PDF of date 01/09/2020 (new window) FCA (REINO UNIDO) 
20/01/2021unauthorised entities
  • THINK MARKET 247 LTD
  • WWW.THINKMARKET247.COM
  • HTTPS://TRADE.THINKMARKET247.COM
A warning PDF of date 20/01/2021 (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
09/06/2021unauthorised entities
  • THINK MARKET 247 LTD / RL LTD
  • HTTPS://THINKMARKET247.NET
  • HTTPS://TRADE.THINKMARKET247.NET
A warning PDF of date 09/06/2021 (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
06/06/2018unauthorised entities
  • THINKING AHEAD LTD / KITANO LTD
  • WWW.SOLIDFXPRO.COM
A warning PDF of date 06/06/2018 (new window) CONSOB (ITALIA) 
27/06/2018unauthorised entities
  • THINKING AHEAD LTD / TAKEDA PARTNERS LTD
  • WWW.BANCDM.COM
A warning PDF of date 27/06/2018 (new window) CONSOB (ITALIA) 

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