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

Page 1101 out of 1227
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
02/12/2009unauthorised entities
  • SUES CONSULTORES Y ASOCIADOS, S.C. (GRUPO SUES)
A warning PDF of date 02/12/2009 (new window) CNBV (MEJICO) 
02/12/2009unauthorised entities
  • IMPULSA ZION, S.A. DE C.V. (INVERZIÓN)
A warning PDF of date 02/12/2009 (new window) CNBV (MEJICO) 
02/12/2009unauthorised entities
  • MXBK GROUP S.A. DE C.V.
  • MEXBANK S.A. DE C.V.
  • MEXBANK FINANCIERA S.A. DE C.V.
A warning PDF of date 02/12/2009 (new window) CNBV (MEJICO) 
02/12/2009unauthorised entities
  • GRUPO INMOBILIARIO VERHOME S.A. DE C.V. (INVERGROUP)
A warning PDF of date 02/12/2009 (new window) CNBV (MEJICO) 
02/12/2009unauthorised entities
  • W.M. ADVISORS
A warning PDF of date 02/12/2009 (new window) CNBV (MEJICO) 
07/05/2014unauthorised entities
  • STENSLAND PENSJON OG FINANS ANS
  • WWW.STENSLAND.CZ
A warning PDF of date 07/05/2014 (new window) CNB (REPUBLICA CHECA) 
31/03/2021unauthorised entities
  • TRADING JAR
  • WWW.TRADINGJAR.COM
  • HTTPS://WWW.TRADESJAR.COM
  • HTTPS://WWW.FACEBOOK.COM/JAMESTRADINGJAR/
  • HTTPS://WWW.INSTAGRAM.COM/JAMESTRADINGJAR/
  • HTTPS://TWITTER.COM/JAMESTRADINGJAR
A warning PDF of date 31/03/2021 (new window) CMVM (PORTUGAL) 
28/02/2024unauthorised entities
  • WAVE MAKERS LTD (BINARYCENT)
  • HTTPS://WWW.BINARYCENT.APP/
A warning PDF of date 28/02/2024 (new window) CMVM (PORTUGAL) 
31/03/2021unauthorised entities
  • HTTPS://MARKET.BANIF-BC.ONLINE/ (CLONE)
A warning PDF of date 31/03/2021 (new window) CMVM (PORTUGAL)LA PÁGINA WEB ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA BISON BANK, S.A. (ANTES BANIF - BANCO DE INVESTIMENTO, S.A.)
11/01/2012unauthorised entities
  • ROYAL ALLIANCE (UK) GROUP
  • WWW.ROYALALLIANCEUK.COM
A warning PDF of date 11/01/2012 (new window) CMVM (PORTUGAL) 

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