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

Page 105 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
04/05/2016unauthorised entities
  • BALMORAL INTERNATIONAL GROUP SA
A warning PDF of date 04/05/2016 (new window) CONSOB (ITALIA) 
17/12/2014unauthorised entities
  • BALMORAL INTERNATIONAL GROUP SA
  • HTTP://BALMORALINTERNATIONALGROUP.NET
A warning PDF of date 17/12/2014 (new window) CSSF (LUXEMBURGO) 
12/06/2019unauthorised entities
  • BALTIC CONCERT LLP (OPERANDO COMO IDB TRADES)
  • WWW.IDBTRADES.COM
A warning PDF of date 12/06/2019 (new window) FCA (REINO UNIDO) 
01/03/2023unauthorised entities
  • BAMBOOZLE GROUP LTD
  • HTTPS://ENERIXINVEST.PRO
  • HTTPS://ENINVEST.PRO
A warning PDF of date 01/03/2023 (new window) CONSOB (ITALIA) 
17/02/2021unauthorised entities
  • BANC DE LUXEMBOURG
  • WWW.BANCDELUXEMBOURG.COM
A warning PDF of date 17/02/2021 (new window) CSSF (LUXEMBURGO) 
01/12/2004unauthorised entities
  • BANCO DE DESARROLLO AGROPECUARIO (BANGADRO)
A warning PDF of date 01/12/2004 (new window) VEN (VENEZUELA) 
29/06/2016unauthorised entities
  • BANCO FX
  • WWW.BANCOFX.COM
A warning PDF of date 29/06/2016 (new window) FCA (REINO UNIDO) 
29/03/2006unauthorised entities
  • BANCO NATIONAL BANK
  • WWW.BANCONAT.ORG
A warning PDF of date 29/03/2006 (new window) FSC (ISLA DE MAN) 
27/04/2005unauthorised entities
  • BANCO SOCIETIALE LIMITED
  • HTTP://SOCIETIALE.COM
A warning PDF of date 27/04/2005 (new window) FSC (ISLA DE MAN) 
08/06/2005unauthorised entities
  • BANCO SOCIETIALE LTD
  • HTTP://SOCIETIALE.COM
A warning PDF of date 08/06/2005 (new window) FSC (ISLA DE MAN) 

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