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

Page 1034 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
30/07/2014unauthorised entities
  • THUNGEN FINANCIAL
A warning PDF of date 30/07/2014 (new window) EI_CBI (IRLANDA) 
11/11/2015unauthorised entities
  • THUNGEN FINANCIAL
  • WWW.TFPRIVATECLIENTS.COM
A warning PDF of date 11/11/2015 (new window) SFSA (SUECIA) 
16/07/2014unauthorised entities
  • THUNGEN FINANCIAL
  • WWW.THUNGENFINANCIAL.COM
A warning PDF of date 16/07/2014 (new window) CSSF (LUXEMBURGO) 
12/09/2018unauthorised entities
  • TICKEO (CLON)
  • WWW.TICKEO.EU
A warning PDF of date 12/09/2018 (new window) FCA (REINO UNIDO) 
07/12/2023unauthorised entities
  • TIDE TECHNOLOGIES GROUP
  • HTTPS://TIDETECHNOLOGIESGROUP.LTD
A warning PDF of date 07/12/2023 (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
28/02/2024unauthorised entities
  • TIDE TECHNOLOGIES GROUP
  • HTTPS://TIDETECHNOLOGIESGROUP.WORLD
A warning PDF of date 28/02/2024 (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
08/03/2017unauthorised entities
  • TIDE U OVER (CLON)
  • WWW.TIDEUOVER.COM
A warning PDF of date 08/03/2017 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA DE SIMILAR DENOMINACIÓN
29/03/2023unauthorised entities
  • TIERRA GROUP LTD
  • HTTPS://TIERRA500.COM
A warning PDF of date 29/03/2023 (new window) FMA (AUSTRIA) 
22/06/2016unauthorised entities
  • TIGER ASSET MANAGEMENT LLC, AUSTRIA
A warning PDF of date 22/06/2016 (new window) BFSC (BULGARIA) 
10/02/2016unauthorised entities
  • TIGER ASSET MANAGEMENT LLC, BULGARIA (CLON)
  • TIGER ASSET MANAGEMENT GMBH, AUSTRIA (CLON)
  • WWW.TIGERASSETMANAGEMENT.NET
A warning PDF of date 10/02/2016 (new window) BFSC (BULGARIA)LAS ENTIDADES ADVERTIDAS NO TIENEN NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA DE SIMILAR DENOMINACIÓN

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