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

Page 1206 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
01/06/2011unauthorised entities
  • WWW.OPTIONBIT.COM
A warning PDF of date 01/06/2011 (new window) AMF (FRANCIA) 
30/03/2016unauthorised entities
  • WWW.OPTION-CAPITALMARKET.COM
A warning PDF of date 30/03/2016 (new window) AMF (FRANCIA) 
01/06/2011unauthorised entities
  • WWW.OPTIONFAIR.COM
A warning PDF of date 01/06/2011 (new window) AMF (FRANCIA) 
30/03/2005unauthorised entities
  • WWW.ORCB.NET
A warning PDF of date 30/03/2005 (new window) SFC (HONG KONG) 
07/04/2021unauthorised entities
  • WWW.ORTI-GROUP.COM
  • ORTI GROUP BEHEER GMBH (B.V.)
A warning PDF of date 07/04/2021 (new window) FMA (AUSTRIA) 
16/01/2019unauthorised entities
  • WWW.ORTNERMARCUS.COM
A warning PDF of date 16/01/2019 (new window) FMA (AUSTRIA) 
29/03/2017unauthorised entities
  • WWW.OWPREMIUM.COM
A warning PDF of date 29/03/2017 (new window) AMF (FRANCIA) 
24/11/2021unauthorised entities
  • WWW.PANTERASCAPITAL.COM
A warning PDF of date 24/11/2021 (new window) FMA (AUSTRIA) 
20/03/2019unauthorised entities
  • WWW.PAREL-GESTION.NET
A warning PDF of date 20/03/2019 (new window) AMF (FRANCIA)SE ADVIERTE DEL USO FRAUDULENTO DEL NOMBRE DE LA EMPRESA DE SERVICIOS DE INVERSIÓN PAREL SA.
26/06/2019unauthorised entities
  • WWW.PEPPERDYNE.COM
  • BLACKSTONE CAPITAL LIMITED
A warning PDF of date 26/06/2019 (new window) AMF (FRANCIA)ENTIDADES Y SITIOS WEB QUE OFRECEN INVERSIONES EN EL MERCADO FOREX SIN ESTAR AUTORIZADOS

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