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

Page 1207 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
20/01/2021unauthorised entities
  • WWW.PERSONALFINANCIALSOLUTION.CO.UK
  • PERSONAL FINANCIAL SOLUTIONS (CLONE)
A warning PDF of date 20/01/2021 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA PERSONAL FINANCIAL SOLUTIONS LTD.
06/11/2019unauthorised entities
  • WWW.PF-GESTION.COM, OPERANDO COMO PREMIUM FUND
A warning PDF of date 06/11/2019 (new window) CSSF (LUXEMBURGO)LA WEB NO GUARDA RELACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA CON EL MISMO NOMBRE, PREMIUM FUND.
26/06/2019unauthorised entities
  • WWW.PLACEMENTS-PRIVES.COM
A warning PDF of date 26/06/2019 (new window) CSSF (LUXEMBURGO)LA WEB NO TIENE NINGUNA RELACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA ALPHA PATRIMOINE S.A..
18/03/2020unauthorised entities
  • WWW.PMS-GESTION.COM (CLON)
  • PMS / PMS GESTION
A warning PDF of date 18/03/2020 (new window) CSSF (LUXEMBURGO)NO CONFUNDIR CON LA ENTIDAD DEBIDAMENTE REGISTRADA PORTFOLIO MANAGEMENT SOLUTIONS (PMS)
04/02/2009unauthorised entities
  • WWW.PRIVATEEQUITYPLACEMENT.COM
A warning PDF of date 04/02/2009 (new window) SFSA (SUECIA) 
06/04/2022unauthorised entities
  • WWW.PROFESSIONALCARE-HOLDINGS.COM (CLONE)
A warning PDF of date 06/04/2022 (new window) CSSF (LUXEMBURGO)LA PÁGINA WEB ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LAS ENTIDADES DEBIDAMENTE REGISTRADAS EN LUXEMBURGO Y DE DENOMINACIÓN PROFESSIONAL CARE HOLDING S.À R.L. Y PROFESSIONAL CARE INVEST S.À R.L.
28/12/2016unauthorised entities
  • WWW.PROFITMAXIMIZER.COM
A warning PDF of date 28/12/2016 (new window) CONSOB (ITALIA) 
20/12/2023unauthorised entities
  • WWW.PROSPECT-CLUB.COM
  • PROSPECT POSITIVE MIND´S CLUB
A warning PDF of date 20/12/2023 (new window) HCMC (GRECIA) 
05/05/2021unauthorised entities
  • WWW.PROTECTEDRATES2021.COM
A warning PDF of date 05/05/2021 (new window) FCA (REINO UNIDO) 
18/04/2018unauthorised entities
  • WWW.QUARONIGROUP.COM
A warning PDF of date 18/04/2018 (new window) FMA (AUSTRIA) 

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