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

Page 1108 out of 1227
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
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
  • NEW YORK OPTIONS EXCHANGE (NYOEX)
A warning PDF of date 28/03/2007 (new window) CFTC (ESTADOS UNIDOS) 
28/03/2007unauthorised entities
  • VITOL CAPITAL MANAGEMENT (VITOL)
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 PETROLEUM OPTION EXCHANGE (NYPOE)
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) 
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 EXCHANGE (AFOEX)
A warning PDF of date 28/03/2007 (new window) CFTC (ESTADOS UNIDOS) 
28/03/2007unauthorised entities
  • HPR COMMODITIES (HPR)
A warning PDF of date 28/03/2007 (new window) CFTC (ESTADOS UNIDOS) 
18/11/2020unauthorised entities
  • 7ELEVEN LOANS
  • HTTPS://7ELEVENLOANS.COM/
A warning PDF of date 18/11/2020 (new window) CBI (IRLANDA) 

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