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Page 1152 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
22/06/2016unauthorised entities
  • RIGYFIELD CAPITAL MANAGEMENT SOJSC
A warning PDF of date 22/06/2016 (new window) BFSC (BULGARIA) 
18/02/2015unauthorised entities
  • INTERACTIVE BROKERAGE LTD (FORMER GLOBAL MARKETS LDT)
A warning PDF of date 18/02/2015 (new window) BFSC (BULGARIA) 
13/11/2013unauthorised entities
  • FOREX EXPERTS LTD
A warning PDF of date 13/11/2013 (new window) BFSC (BULGARIA) 
10/06/2015unauthorised entities
  • BROKERAGE - HRISTO IVANOV EOOD
A warning PDF of date 10/06/2015 (new window) BFSC (BULGARIA) 
22/06/2016unauthorised entities
  • NEW CAPITAL TRUST SOJSC
A warning PDF of date 22/06/2016 (new window) BFSC (BULGARIA) 
22/06/2016unauthorised entities
  • TIGER ASSET MANAGEMENT SOJSC
A warning PDF of date 22/06/2016 (new window) BFSC (BULGARIA) 
10/06/2015unauthorised entities
  • FINANCIAL CONSULT EOOD
A warning PDF of date 10/06/2015 (new window) BFSC (BULGARIA) 
22/06/2016unauthorised entities
  • ERIDA ASSET MANAGEMENT SOJSC
A warning PDF of date 22/06/2016 (new window) BFSC (BULGARIA) 
22/06/2016unauthorised entities
  • ATLANTIC CAPITAL SOJSC
A warning PDF of date 22/06/2016 (new window) BFSC (BULGARIA) 
15/04/2015unauthorised entities
  • ALPHA BROKING LTD (CLON)
A warning PDF of date 15/04/2015 (new window) BFSC (BULGARIA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA DEL MISMO NOMBRE

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