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

Page 1196 out of 1244
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
12/09/2012unauthorised entities
  • GENEVE INVEST
A warning PDF of date 12/09/2012 (new window) AMF (FRANCIA) 
20/10/2004Other alerts
  • VARIOS FRANCIA
A warning PDF of date 20/10/2004 (new window) AMF (FRANCIA)EMISIONES FRAUDULENTAS
19/04/2006Other alerts
  • VARIOS FRANCIA
A warning PDF of date 19/04/2006 (new window) AMF (FRANCIA)RUMORES FALSOS
21/01/2015unauthorised entities
  • FINANPERF
  • WWW.FINANPERF.COM
A warning PDF of date 21/01/2015 (new window) AMF (FRANCIA) 
04/03/2004unauthorised entities
  • SHARKINVEST HYIP
A warning PDF of date 04/03/2004 (new window) AMF (FRANCIA) 
04/03/2015unauthorised entities
  • GET EASY
  • WWW.GETEASYGROUP.COM
A warning PDF of date 04/03/2015 (new window) AMF (FRANCIA) 
04/03/2015unauthorised entities
  • SILVER PHOENIX INVESTMENTS
A warning PDF of date 04/03/2015 (new window) AMF (FRANCIA) 
11/03/2015unauthorised entities
  • OPCIONES BINARIAS
A warning PDF of date 11/03/2015 (new window) AMF (FRANCIA) 
29/04/2015unauthorised entities
  • FOREX
A warning PDF of date 29/04/2015 (new window) AMF (FRANCIA) 
29/06/2022unauthorised entities
  • ALTOFX.COM/FR
  • FR.FOXANE.COM
  • TNTROYAL.COM
  • WWW.BUSINESSEMPIRE.FR
  • WWW.MERGERS-CAPITAL.COM
  • WWW.PROFUNDSEU.COM
  • WWW.SWISS29.COM
  • WWW.UNION-WALLET.COM
  • FR.BROKERAGEA.COM
  • HONORFX.COM/FR
  • WWW.FINANBELT.COM/FR
  • WWW.SHARES2WIN.COM
  • WWW.TRADE-HORIZON.COM/FR
  • WWW.XNVEST.COM
  • WWW.SWISSMARKETFX.COM
  • WWW.AXEPROGROUP.COM
  • WWW.PRIMEONLINE.TRADE/FR
  • WWW.TRADEHORIZON2.COM/FR
  • EUROPATRADECAPITAL.COM/FR/
  • FR.XPOKEN.COM
A warning PDF of date 29/06/2022 (new window) AMF (FRANCIA) 

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