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

Page 1077 out of 1227
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
08/02/2023unauthorised entities
  • BLINARUX.COM
  • WWW.BLINARUX.COM
A warning PDF of date 08/02/2023 (new window) FCA (REINO UNIDO) 
20/01/2021unauthorised entities
  • BLESSING SERVICE
  • WWW.BLESSING-SERVICE.COM
A warning PDF of date 20/01/2021 (new window) FSMA (BELGICA) 
08/02/2023unauthorised entities
  • BLENDFX TRADE
  • WWW.BLENDFXTRADE.COM
A warning PDF of date 08/02/2023 (new window) FCA (REINO UNIDO) 
10/07/2019unauthorised entities
  • BLEMAIN LOANS (CLON)
  • WWW.BLEMAINLOANS.COM
A warning PDF of date 10/07/2019 (new window) FCA (REINO UNIDO) 
12/08/2020unauthorised entities
  • BLEAXMOND (MARCA COMERCIAL DE ALEPHLINK SOLUTIONS LIMITED)
  • WWW.BLEAXMOND.COM
A warning PDF of date 12/08/2020 (new window) FCA (REINO UNIDO) 
03/07/2024unauthorised entities
  • BLDN FINANCING
  • WWW.BLDNFINANCING.COM
A warning PDF of date 03/07/2024 (new window) FSMA (BELGICA) 
10/01/2024unauthorised entities
  • BLARNEY FINANCE GROUP (CLONE)
  • HTTPS://WWW.BLARNEYFINANCEGROUP.COM (CLONE)
A warning PDF of date 10/01/2024 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO GUARDA NINGUNA RELACIÓN CON LA ENTIDAD AUTORIZADA POR EL CBI E&L CREDIT LIMITED, A QUIEN INTENTA SUPLANTAR DE MANERA FRAUDULENTA.
11/07/2012unauthorised entities
  • BLANKA NOVA
  • WWW.BLANKANOVA.COM
A warning PDF of date 11/07/2012 (new window) FSA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA PERSONA DEBIDAMENTE AUTORIZADA CON ESE MISMO NOMBRE
16/05/2019unauthorised entities
  • BLANC AND BEAUFORT BROKERAGE (CLON)
  • WWW.BLANCANDBEAUFORT.COM
A warning PDF of date 16/05/2019 (new window) FCA (REINO UNIDO) 
24/02/2010unauthorised entities
  • BLANC & BAUMAR
  • WWW.BLANCANDBAUMAR.COM
A warning PDF of date 24/02/2010 (new window) SFC (HONG KONG) 

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