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

Page 1110 out of 1230
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
11/01/2012unauthorised entities
  • FENTON POWER INTERNATIONAL
  • WWW.FENTONPOWER.COM
A warning PDF of date 11/01/2012 (new window) CMVM (PORTUGAL) 
25/10/2023unauthorised entities
  • LUÍS ANDRÉ DE GOES RIBEIRO DA CUNHA
A warning PDF of date 25/10/2023 (new window) CMVM (PORTUGAL) 
30/11/2022unauthorised entities
  • NORTHPROFIT /DULCET GROUP LLC
  • HTTPS://NORTHPROFIT.CC/
A warning PDF of date 30/11/2022 (new window) CMVM (PORTUGAL) 
11/01/2012unauthorised entities
  • ROYAL ALLIANCE (UK) GROUP
  • WWW.ROYALALLIANCEUK.COM
A warning PDF of date 11/01/2012 (new window) CMVM (PORTUGAL) 
19/12/2012unauthorised entities
  • CASTLE TRADE INTERNATIONAL
  • HTTP://CASTLETRADEINTERNATIONAL.COM/INDEX.PHP
A warning PDF of date 19/12/2012 (new window) CMVM (PORTUGAL) 
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
  • VITOL CAPITAL MANAGEMENT (VITOL)
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
  • HPR COMMODITIES (HPR)
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.