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

Page 1157 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
22/06/2016unauthorised entities
  • CITYCAPITAL LLC, SOFIA
A warning PDF of date 22/06/2016 (new window) BFSC (BULGARIA) 
22/06/2016unauthorised entities
  • BULGARIAN TRADING GROUP, SOFIA
A warning PDF of date 22/06/2016 (new window) BFSC (BULGARIA) 
26/11/2014unauthorised entities
  • TELETRADE BULGARIA EOOD
A warning PDF of date 26/11/2014 (new window) BFSC (BULGARIA) 
24/08/2016unauthorised entities
  • STP MARKETS
A warning PDF of date 24/08/2016 (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
09/07/2014unauthorised entities
  • 24 TRADE LTD
A warning PDF of date 09/07/2014 (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
  • FINANCIAL CONSULT EOOD
A warning PDF of date 10/06/2015 (new window) BFSC (BULGARIA) 
22/06/2016unauthorised entities
  • BROKERAGE – HRISTO IVANOV SOJSC
A warning PDF of date 22/06/2016 (new window) BFSC (BULGARIA) 
10/06/2015unauthorised entities
  • BROKERAGE - HRISTO IVANOV EOOD
A warning PDF of date 10/06/2015 (new window) BFSC (BULGARIA) 

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