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

Page 117 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
16/05/2018unauthorised entities
  • BECFD LIMITED
  • WWW.BECFD.COM
A warning PDF of date 16/05/2018 (new window) CONSOB (ITALIA) 
12/09/2018unauthorised entities
  • BECFD LIMITED
  • WWW.BECFD.COM
A warning PDF of date 12/09/2018 (new window) FMA (AUSTRIA) 
11/10/2023unauthorised entities
  • BECI LTD
  • WWW.BECI.PRO
A warning PDF of date 11/10/2023 (new window) FMA (AUSTRIA) 
19/01/2022unauthorised entities
  • BECKER CRYPTO INVESTMENT
  • WWW.BECKERCRYPTOINVESTMENT.COM
A warning PDF of date 19/01/2022 (new window) FCA (REINO UNIDO) 
14/12/2022unauthorised entities
  • BECOME DEBT FREE
  • WWW.BECOMEDEBTFREE.ORG.UK
A warning PDF of date 14/12/2022 (new window) FCA (REINO UNIDO) 
01/06/2022unauthorised entities
  • BEDRIJF FINANCIAL
  • HTTPS://BEDRIJF-FINANCIAL.COM/
A warning PDF of date 01/06/2022 (new window) FSMA (BELGICA) 
26/12/2019unauthorised entities
  • BEFLIX
  • WWW.BEFLIX.NET
A warning PDF of date 26/12/2019 (new window) FSMA (BELGICA) 
11/11/2020unauthorised entities
  • BEFOREX CAPITAL
  • WWW.CAPITALHOLDINGFUNDS.COM
  • HTTPS://BEFOREXCAPITAL.COM
A warning PDF of date 11/11/2020 (new window) FCA (REINO UNIDO) 
16/06/2021unauthorised entities
  • BEFOREXCAPITAL / THE CAPITAL HOLDING COMPANY
  • HTTPS://BEFOREXCAPITAL.CO
  • HTTPS: //CAPITALHOLDINGFUNDS.COM
  • HTTPS://BEFOREXCAPITAL.COM
A warning PDF of date 16/06/2021 (new window) HCMC (GRECIA) 
21/12/2005unauthorised entities
  • BEGOSHI & PARTNERS
A warning PDF of date 21/12/2005 (new window) SFSA (SUECIA) 

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