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

Page 1202 out of 1244
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
30/03/2016unauthorised entities
  • WWW.BFM-CAPITALS.COM
A warning PDF of date 30/03/2016 (new window) AMF (FRANCIA) 
30/03/2016unauthorised entities
  • WWW.BESTEPARGNE.COM
A warning PDF of date 30/03/2016 (new window) AMF (FRANCIA) 
30/03/2016unauthorised entities
  • WWW.INVESTMENTSWISS.COM
A warning PDF of date 30/03/2016 (new window) AMF (FRANCIA) 
18/06/2008unauthorised entities
  • EVOLUTION MARKET GROUP INC (FINANZAS FOREX)
A warning PDF of date 18/06/2008 (new window) AMF (FRANCIA)VER TAMBIÉN ADVERTENCIA DE LA CNMV PUBLICADA EL 07/04/2008.
20/04/2016unauthorised entities
  • MTL INDEX
  • HTTP://MTLINDEX.COM/FR/
A warning PDF of date 20/04/2016 (new window) AMF (FRANCIA) 
30/03/2016unauthorised entities
  • WWW.TRADECAPITAL.NET
A warning PDF of date 30/03/2016 (new window) AMF (FRANCIA) 
01/06/2016unauthorised entities
  • SEP GLOBAL LIMITED
  • WWW.FXSEP.COM
A warning PDF of date 01/06/2016 (new window) AMF (FRANCIA) 
01/06/2016unauthorised entities
  • CITY BANK CFD
  • WWW.CITYBANKCFD.COM
A warning PDF of date 01/06/2016 (new window) AMF (FRANCIA) 
01/06/2016unauthorised entities
  • VALTECHFX GLOBAL SOLUTIONS LTD
  • WWW.VALTECHFX.COM
A warning PDF of date 01/06/2016 (new window) AMF (FRANCIA) 
01/06/2016unauthorised entities
  • WWW.MARKETCT.COM
A warning PDF of date 01/06/2016 (new window) AMF (FRANCIA) 

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