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

Page 114 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
18/06/2008unauthorised entities
  • BAYSIDE EQUITY GROUP
  • WWW.BAYSIDEEQUITYGROUP.COM
A warning PDF of date 18/06/2008 (new window) SFSA (SUECIA) 
26/10/2022unauthorised entities
  • BB360.MARKET EU LIMITED
  • HTTPS://BB360.MARKET
A warning PDF of date 26/10/2022 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
23/09/2009unauthorised entities
  • BBA CAPITA ASSET MANAGEMENT (JERSEY) LIMITED
A warning PDF of date 23/09/2009 (new window) JFSC (JERSEY) 
28/01/2009unauthorised entities
  • BBA CAPITA QFX (VARIOS FONDOS JERSEY)
  • QFX ABOLUTE RETURN FUND (JERSEY) LIMITED
A warning PDF of date 28/01/2009 (new window) JFSC (JERSEY) 
13/07/2022unauthorised entities
  • BBAITAUFRANCE (CLONE)
A warning PDF of date 13/07/2022 (new window) CMVM (PORTUGAL)LA ENTIDAD ADVERTIDA, QUE UTILIZA LA DIRECCIÓN DE CORREO SOUSCRIPTION@BBAITAUFRANCE.COM NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD REGISTRADA EN PORTUGAL CON DENOMINACIÓN ITAÚ BBA EUROPE, S.A.
15/11/2023unauthorised entities
  • BBFX (CLONE)
  • HTTPS://WWW.BISON-BB.NET/ (CLONE)
A warning PDF of date 15/11/2023 (new window) FMA (AUSTRIA)LA FMA ADVIERTE DEL RIESGO DE CONFUSIÓN CON OTRO PROVEEDOR DE SERVICIOS FINANCIEROS
26/10/2022unauthorised entities
  • BBITFX
  • HTTPS://BBITFX.ORG/
A warning PDF of date 26/10/2022 (new window) FCA (REINO UNIDO) 
10/05/2017unauthorised entities
  • BBS CONSULTING / BEST BROKER SERVICE
  • WWW.BBSCONSULTING.CO.UK
A warning PDF of date 10/05/2017 (new window) FCA (REINO UNIDO) 
29/09/2021unauthorised entities
  • BBVA MIDAS (CLONE)
  • HTTPS://BBVAM-PRIVILEGES.COM/
A warning PDF of date 29/09/2021 (new window) CMVM (PORTUGAL)LA ENTIDAD ADVERTIDA POR LA CMVM NO GUARDA NINGUNA RELACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EN PORTUGAL BANCO BILBAO VIZCAYA ARGENTARIA, S.A., SUCURSAL EN PORTUGAL.
27/01/2021unauthorised entities
  • BBVA TRADE (CLONE)
  • WWW.BBVATRADE.CO.UK
A warning PDF of date 27/01/2021 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA BANCO BILBAO VIZCAYA ARGENTARIA SA.

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