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

Page 1194 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
01/06/2011unauthorised entities
  • WWW.IKKOTRADER.COM
A warning PDF of date 01/06/2011 (new window) AMF (FRANCIA) 
01/02/2012unauthorised entities
  • WWW.I-MMM.EU
  • SERGEY MAVRODI
A warning PDF of date 01/02/2012 (new window) LSC (LITUANIA) 
10/04/2024Other alerts
  • WWW.INAIA.FR
  • LOGIN.EASYINVEST1.FR
  • FIOUEST.COM
A warning PDF of date 10/04/2024 (new window) AMF (FRANCIA)LA AMF ADVIERTE AL PÚBLICO SOBRE COMPAÑÍAS QUE OFRECEN INVERSIONES ATÍPICAS EN FRANCIA SIN ESTAR AUTORIZADAS PARA ELLO.
18/08/2004unauthorised entities
  • WWW.INCORPORATE-USA-DIRECT.COM
A warning PDF of date 18/08/2004 (new window) CBFA (BELGICA) 
16/10/2019unauthorised entities
  • WWW.INDEX-CAPITAL.BE
A warning PDF of date 16/10/2019 (new window) FSMA (BELGICA) 
10/08/2011unauthorised entities
  • WWW.INFO@SWISS-FR.COM
A warning PDF of date 10/08/2011 (new window) FSA (REINO UNIDO) 
26/02/2020unauthorised entities
  • WWW.INGROUPE-ONLINE.COM
  • WWW.MARKET.ONLINE-INGROUPE.COM (CLON)
A warning PDF of date 26/02/2020 (new window) FSMA (BELGICA) 
30/03/2016unauthorised entities
  • WWW.INSTA-TRADING.COM
A warning PDF of date 30/03/2016 (new window) AMF (FRANCIA) 
13/11/2019unauthorised entities
  • WWW.INTERMARKETBANK.COM
A warning PDF of date 13/11/2019 (new window) FMA (AUSTRIA) 
26/02/2020unauthorised entities
  • WWW.INTESA-GESTION.COM (CLON)
A warning PDF of date 26/02/2020 (new window) FSMA (BELGICA)NO CONFUNDIR CON LA ENTIDAD AUTORIZADA INTESA SANPAOLO S.P.A.

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