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Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
11/01/2023unauthorised entities
  • BOURSECAPITAL.NET
A warning PDF of date 11/01/2023 (new window) AMF (FRANCIA)LA AMF ADVIERTE AL PÚBLICO DE ENTIDADES QUE OFRECEN EN FRANCIA INVERSIONES EN FOREX Y EN DERIVADOS DE CRIPTOACTIVOS SIN ESTAR AUTORIZADAS PARA ELLO.
23/12/2015unauthorised entities
  • BOURSEBINAIRE.FR
  • INTERACTIVEOPTION.COM
  • LEPLANB.BIZ
A warning PDF of date 23/12/2015 (new window) AMF (FRANCIA)CAMPAÑA PUBLICITARIA DENOMINADA "PLAN B"
08/04/2020unauthorised entities
  • BOURSE ELECTRICITÉ
  • HTTPS://BOURSE-ELECTRICITE.COM
A warning PDF of date 08/04/2020 (new window) CSSF (LUXEMBURGO) 
14/04/2020unauthorised entities
  • BOURSE ASSISTANCE (CLON)
  • HTTP://WWW.BOURSE-ASSISTANCE.COM
A warning PDF of date 14/04/2020 (new window) FCA (REINO UNIDO) 
19/11/2008unauthorised entities
  • BOULTON CAPITAL PARTNERS
A warning PDF of date 19/11/2008 (new window) FSA (REINO UNIDO) 
15/10/2008unauthorised entities
  • BOULTON CAPITAL PARTNERS
A warning PDF of date 15/10/2008 (new window) IFSRA (IRLANDA) 
10/01/2024Other alerts
  • BOUCHONPOURPRE.COM
  • FINANCIEREHLC.COM
  • FINANCIERECLAIRAC.COM
  • ESPACE-FINANCIERECLC.COM
  • MALINSPLACEMENTS.FR/OR
A warning PDF of date 10/01/2024 (new window) AMF (FRANCIA)LA AMF ADVIERTE AL PÚBLICO SOBRE COMPAÑÍAS QUE OFRECEN INVERSIONES ATÍPICAS EN FRANCIA SIN ESTAR AUTORIZADAS PARA ELLO.
14/12/2022unauthorised entities
  • BOTLEYFX TAX REFUND
  • WWW.BOTLEYFXTR.COM
A warning PDF of date 14/12/2022 (new window) FCA (REINO UNIDO) 
08/03/2017unauthorised entities
  • BOSTON PRIVATE LAW GROUP LLP (USA)
A warning PDF of date 08/03/2017 (new window) CBI (IRLANDA) 
15/02/2017unauthorised entities
  • BOSTON PRIVATE LAW GROUP LLP
  • WWW.BOSTONPLG.ORG
A warning PDF of date 15/02/2017 (new window) FCA (REINO UNIDO) 

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