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

Page 1198 out of 1244
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
11/09/2013unauthorised entities
  • OPCIONES BINARIAS
A warning PDF of date 11/09/2013 (new window) AMF (FRANCIA) 
11/09/2013unauthorised entities
  • AUTORITE MONEY FOREX (AMF)
  • MR FRANCK LEROY
  • MR NICOLAS GRECY
A warning PDF of date 11/09/2013 (new window) AMF (FRANCIA) 
14/11/2012unauthorised entities
  • OPCIONES BINARIAS
A warning PDF of date 14/11/2012 (new window) AMF (FRANCIA) 
11/12/2013unauthorised entities
  • GOLDMAN CAPITAL
  • WWW.GOLDMAN-CAPITAL.COM
A warning PDF of date 11/12/2013 (new window) AMF (FRANCIA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON ENTIDADES PERTENECIENTES AL GRUPO GOLDMAN SACHS
05/10/2022unauthorised entities
  • FR.BUXBERG.COM
A warning PDF of date 05/10/2022 (new window) AMF (FRANCIA) 
06/11/2013unauthorised entities
  • CAPITALFRANCE
A warning PDF of date 06/11/2013 (new window) AMF (FRANCIA) 
05/12/2012unauthorised entities
  • CAPITAL ALLIANCES LTD
  • WWW.CAPITALALLIANCESLTD.COM
A warning PDF of date 05/12/2012 (new window) AMF (FRANCIA) 
05/12/2012unauthorised entities
  • TRELD INVEST GB
A warning PDF of date 05/12/2012 (new window) AMF (FRANCIA) 
16/01/2013Other alerts
  • INVERSIONES ATIPICAS
A warning PDF of date 16/01/2013 (new window) AMF (FRANCIA) 
28/11/2012unauthorised entities
  • FAIRVESTA
  • HTTP://WWW.FAIRVESTA.COM
A warning PDF of date 28/11/2012 (new window) AMF (FRANCIA) 

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