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

Page 106 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
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) 
18/12/2019unauthorised entities
  • BANCORP FINANCE
  • WWW.BANCORP.ONLINE
A warning PDF of date 18/12/2019 (new window) FCA (REINO UNIDO) 
03/02/2021unauthorised entities
  • BANK AND CLIENTS (CLONE)
A warning PDF of date 03/02/2021 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA CON SIMILAR DENOMINACIÓN BANK AND CLIENTS PLC.
10/02/2021unauthorised entities
  • BANK CAPITAL OPPORTUNITY FUND
  • WWW.BC-OPPORTUNITYFUND.COM
A warning PDF of date 10/02/2021 (new window) CSSF (LUXEMBURGO) 
13/05/2015unauthorised entities
  • BANK INVEST CAPITAL LTD
A warning PDF of date 13/05/2015 (new window) MFSA (MALTA) 
20/10/2021unauthorised entities
  • BANK KREDIET ONLINE
  • HTTPS://BANKKREDIETONLINE.COM/
A warning PDF of date 20/10/2021 (new window) FSMA (BELGICA)LA FSMA ADVIERTE AL PÚBLICO ACERCA DE LAS ACTIVIDADES DE PRESTAMISTAS NO AUTORIZADOS QUE OFRECEN FALSOS CRÉDITOS A CONSUMIDORES

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