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

Page 1158 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
24/08/2016unauthorised entities
  • CFD GLOBAL LTD.
A warning PDF of date 24/08/2016 (new window) BFSC (BULGARIA) 
22/06/2016unauthorised entities
  • FINANSOV CONSULT LLC (ANTES TELETRADE SOFIA LLC)
A warning PDF of date 22/06/2016 (new window) BFSC (BULGARIA) 
24/08/2016unauthorised entities
  • UNITED TRADING MARKETS (UT MARKETS)
A warning PDF of date 24/08/2016 (new window) BFSC (BULGARIA) 
22/06/2016unauthorised entities
  • ALPHA BROKING SOJSC
A warning PDF of date 22/06/2016 (new window) BFSC (BULGARIA) 
22/06/2016unauthorised entities
  • FX GLORY LLC, PLOVDIV
A warning PDF of date 22/06/2016 (new window) BFSC (BULGARIA) 
23/01/2013unauthorised entities
  • INSTA SOFIA LTD.
A warning PDF of date 23/01/2013 (new window) BFSC (BULGARIA) 
22/06/2016unauthorised entities
  • INSTA SOFIA LLC
A warning PDF of date 22/06/2016 (new window) BFSC (BULGARIA) 
22/06/2016unauthorised entities
  • ISLANDBAY SERVICES LLC (TRADE NAME BROKER CAPITAL)
A warning PDF of date 22/06/2016 (new window) BFSC (BULGARIA) 
22/06/2016unauthorised entities
  • BROKERS STAR LLC
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) 

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