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

Page 1030 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
10/11/2022unauthorised entities
  • HTB INVESTMENT
  • HTTPS://WWW.HTBINVESTMENT.COM/
A warning PDF of date 10/11/2022 (new window) FCA (REINO UNIDO) 
10/11/2022unauthorised entities
  • GSL MARKETS
  • WWW.GSLMARKET.COM
  • WWW.GSLMARKETS.COM
A warning PDF of date 10/11/2022 (new window) FMA (AUSTRIA) 
10/11/2022unauthorised entities
  • HEROLD AND PARTNERS
  • WWW.HEROLDANDPARTNERS.COM
A warning PDF of date 10/11/2022 (new window) FMA (AUSTRIA) 
10/11/2022unauthorised entities
  • INVEST HAVEN GROUP LTD
  • HTTP://WWW.INFO-DEXTRADE.COM
  • HTTPS://WWW.INVEST-HAVEN.COM
A warning PDF of date 10/11/2022 (new window) FMA (AUSTRIA) 
10/11/2022unauthorised entities
  • FUNDINGFX
  • HTTPS://WWW.FUNDINGFX.CO.UK/
A warning PDF of date 10/11/2022 (new window) FCA (REINO UNIDO) 
10/11/2022unauthorised entities
  • METROL INTERNATIONAL BANK
  • HTTPS://METROLINTLBANK.COM/
A warning PDF of date 10/11/2022 (new window) FCA (REINO UNIDO) 
10/11/2022unauthorised entities
  • ROMOS LLC
  • HTTPS://WWW.ROMOSLLC.COM/
A warning PDF of date 10/11/2022 (new window) FCA (REINO UNIDO) 
10/11/2022unauthorised entities
  • MASTERTRADEPLUSFX INC
  • HTTPS://MASTERTRADEPLUSFX.COM/
A warning PDF of date 10/11/2022 (new window) FCA (REINO UNIDO) 
16/11/2022Other alerts
  • VARIAS ALEMANIA
A warning PDF of date 16/11/2022 (new window) BAFIN (ALEMANIA)LA ENTIDAD ADVERTIDA POR BAFIN INTERNATIONALE BERATUNGS GMBH OFRECE SUS VALORES AL PÚBLICO SIN EL FOLLETO REQUERIDO
16/11/2022unauthorised entities
  • STANDEX CAPITAL
  • WWW.STANDEX.CAPITAL
A warning PDF of date 16/11/2022 (new window) CSSF (LUXEMBURGO) 

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