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

Page 1039 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
24/06/2020unauthorised entities
  • TORRO FINANZ (CLON)
  • WWW.TORROFINANZ.COM
A warning PDF of date 24/06/2020 (new window) FCA (REINO UNIDO) 
07/06/2023unauthorised entities
  • TORROCAPITAL
  • HTTPS://TORROCAPITAL.COM/
A warning PDF of date 07/06/2023 (new window) FSMA (BELGICA) 
08/09/2010unauthorised entities
  • TORTOLA CAPITAL
  • WWW.TORTOLACAPITAL.COM
A warning PDF of date 08/09/2010 (new window) AFM (PAISES BAJOS) 
10/11/2010unauthorised entities
  • TORTOLA CAPITAL
  • WWW.TORTOLACAPITAL.COM
A warning PDF of date 10/11/2010 (new window) FMA (AUSTRIA) 
08/06/2011unauthorised entities
  • TORTOLA CAPITAL
A warning PDF of date 08/06/2011 (new window) EI_CBI (IRLANDA) 
16/06/2010unauthorised entities
  • TORTOLA CAPITAL
  • WWW.TORTOLACAPITAL.COM
A warning PDF of date 16/06/2010 (new window) CBFA (BELGICA) 
14/06/2017unauthorised entities
  • TOSHIKATSU GROUP
A warning PDF of date 14/06/2017 (new window) FSMA (BELGICA)ADVERTENCIA CONTRA ENTIDADES NO AUTORIZADAS QUE OFRECEN SERVICIOS DE INVERSIÓN (BOILER ROOMS).
01/12/2021unauthorised entities
  • TOTAL COIN SOLIDARITY
  • WWW.TOTALCOIN-SOLIDARITY.COM
A warning PDF of date 01/12/2021 (new window) FCA (REINO UNIDO) 
15/01/2020unauthorised entities
  • TOTAL FINANCIAL SOLUTIONS
  • WWW.TOTAL-FINANCIAL-SOLUTIONS.CO.UK
  • WWW.TFS-DCM.CO.UK
A warning PDF of date 15/01/2020 (new window) FCA (REINO UNIDO) 
03/05/2018unauthorised entities
  • TOTAL INTERNATIONAL C.P.A. LTD (USA)
A warning PDF of date 03/05/2018 (new window) CBI (IRLANDA) 

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