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Page 119 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
09/04/2014unauthorised entities
  • SKY FOREX
  • HTTP://WWW.SKYFOREX.ORG.UK/
A warning PDF of date 09/04/2014 (new window) MFSA (MALTA) 
01/02/2012unauthorised entities
  • WWW.I-MMM.EU
  • SERGEY MAVRODI
A warning PDF of date 01/02/2012 (new window) LSC (LITUANIA) 
16/05/2024unauthorised entities
  • WWW.CAPITOLGARDENSICAV.COM (CLONE)
  • CAPITAL GARDENS ICAV (CLONE)
A warning PDF of date 16/05/2024 (new window) LSC (LITUANIA)"LA ENTIDAD ADVERTIDA, QUE HA USADO LAS DIRECCIONES DE CORREO ELECTRÓNICO ADMIN@CAPITOLGARDENSICAV.COM , CCOUNTS@CAPITOLGARDENSICAV.COM , E INFO@CAPITOLGARDENSICAV.COM, HA CLONADO ALGUNOS DATOS DE LA ENTIDAD LEGÍTIMA CAPITAL GARDENS ICAV, CON QUIEN NO GUARDA NINGUNA RELACIÓN”
01/06/2004Other alerts
  • VARIOS LITUANIA
A warning PDF of date 01/06/2004 (new window) LSC (LITUANIA)EMISION FRAUDULENTA
24/09/2014unauthorised entities
  • EUROASIAN RAIL SKYWAY SYSTEMS LTD
A warning PDF of date 24/09/2014 (new window) LSC (LITUANIA) 
19/05/2010unauthorised entities
  • SARADUNIA INVESTMENTS (L) LTD
A warning PDF of date 19/05/2010 (new window) LABUAN_FSA (MALASIA) 
19/05/2010Other alerts
  • VARIOS LABUAN
A warning PDF of date 19/05/2010 (new window) LABUAN_FSA (MALASIA)ADVERTENCIA GENÉRICA SOBRE NEGOCIAR CON ENTIDADES NO AUTORIZADAS
19/05/2010unauthorised entities
  • MATRIK UNGGUL SDN. BHD.
A warning PDF of date 19/05/2010 (new window) LABUAN_FSA (MALASIA) 
19/05/2010unauthorised entities
  • ASIA BANCORP BHD
A warning PDF of date 19/05/2010 (new window) LABUAN_FSA (MALASIA) 
19/05/2010unauthorised entities
  • ASIA BANCORP (L) LTD
A warning PDF of date 19/05/2010 (new window) LABUAN_FSA (MALASIA) 

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