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

Page 1122 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
10/05/2023unauthorised entities
  • FINANCIAL SERVICES OFFER
  • DR JAMES ERIC FINANCE PVT LTD
A warning PDF of date 10/05/2023 (new window) CBI (IRLANDA) 
10/05/2023unauthorised entities
  • GREG REFINANCING LOAN OFFER
A warning PDF of date 10/05/2023 (new window) CBI (IRLANDA) 
10/05/2023unauthorised entities
  • ASIAN LOAN COMPANY LTD
A warning PDF of date 10/05/2023 (new window) CBI (IRLANDA) 
10/05/2023unauthorised entities
  • A-TRADE INTERNATIONAL
  • HTTPS://ATRINTL.COM/
A warning PDF of date 10/05/2023 (new window) AFM (PAISES BAJOS) 
10/05/2023unauthorised entities
  • WASIXCAP
  • HTTPS://WASIXCAP.COM/
A warning PDF of date 10/05/2023 (new window) AFM (PAISES BAJOS) 
10/05/2023unauthorised entities
  • VERIFYFX
  • HTTPS://VERIFYFX.COM/
A warning PDF of date 10/05/2023 (new window) AFM (PAISES BAJOS) 
10/05/2023unauthorised entities
  • MYNETCOIN
  • HTTPS://MYNETCOIN.COM/
A warning PDF of date 10/05/2023 (new window) CBI (IRLANDA) 
10/05/2023unauthorised entities
  • LEGAL & GENERAL INVESTMENT MANAGERS (EUROPE) (CLONE)
A warning PDF of date 10/05/2023 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA HA CLONADO EL NOMBRE, DIRECCIÓN Y LOGO DE LA FIRMA LGIM MANAGERS (EUROPE) LIMITED , CON QUIEN NO GUARDA NINGUNA RELACIÓN.
10/05/2023unauthorised entities
  • NOLLY FUNDING
A warning PDF of date 10/05/2023 (new window) CBI (IRLANDA) 
10/05/2023unauthorised entities
  • ARIEL SYSTEM / ARIEL SPF SA
  • HTTP://ARIELSYSTEM.PRO
A warning PDF of date 10/05/2023 (new window) CSSF (LUXEMBURGO) 

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