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

Page 1107 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
10/02/2021unauthorised entities
  • ASPEN HOLDING / NEXT TRADE LTD
  • HTTPS://ASPENHOLDING.CO/
A warning PDF of date 10/02/2021 (new window) CMVM (PORTUGAL) 
31/03/2021unauthorised entities
  • BDS MARKETS
A warning PDF of date 31/03/2021 (new window) CMVM (PORTUGAL) 
21/10/2020unauthorised entities
  • KUVERA GLOBAL
  • HTTPS://KUVERAGLOBAL.COM/
A warning PDF of date 21/10/2020 (new window) CMVM (PORTUGAL) 
28/03/2007unauthorised entities
  • TAHOE FUTURES (TAHOE)
A warning PDF of date 28/03/2007 (new window) CFTC (ESTADOS UNIDOS) 
28/03/2007unauthorised entities
  • NEW YORK PETROLEUM OPTION EXCHANGE (NYPOE)
A warning PDF of date 28/03/2007 (new window) CFTC (ESTADOS UNIDOS) 
28/03/2007Other alerts
  • VARIOS ESTADOS UNIDOS (CFTC)
A warning PDF of date 28/03/2007 (new window) CFTC (ESTADOS UNIDOS)PAGINAS WEB
28/03/2007unauthorised entities
  • NEW YORK OPTIONS EXCHANGE (NYOEX)
A warning PDF of date 28/03/2007 (new window) CFTC (ESTADOS UNIDOS) 
28/03/2007unauthorised entities
  • INTERNATIONAL ENERGY EXCHANGE (INTENX)
A warning PDF of date 28/03/2007 (new window) CFTC (ESTADOS UNIDOS) 
28/03/2007unauthorised entities
  • METRO FINANCIALS (METRO)
A warning PDF of date 28/03/2007 (new window) CFTC (ESTADOS UNIDOS) 
28/03/2007unauthorised entities
  • AMERICAN FUTURES AND OPTIONS TRADING COMMISSION (AFOTC)
A warning PDF of date 28/03/2007 (new window) CFTC (ESTADOS UNIDOS) 

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