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

Page 1217 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
31/08/2005unauthorised entities
  • YOUNGSON INTERNATIONAL HOLDING
A warning PDF of date 31/08/2005 (new window) SFC (HONG KONG) 
31/08/2005unauthorised entities
  • YOUNGSON INTERNATIONAL HOLDINGS LIMITED
A warning PDF of date 31/08/2005 (new window) SFC (HONG KONG) 
16/05/2024unauthorised entities
  • YOUNITED CREDIT LIMITED
  • WWW.YOUNITEDCREDITLIMITED.COM
A warning PDF of date 16/05/2024 (new window) CBI (IRLANDA) 
04/12/2019unauthorised entities
  • YOUR CLAIMS MANAGEMENT
A warning PDF of date 04/12/2019 (new window) FCA (REINO UNIDO) 
19/05/2021unauthorised entities
  • YOUR INVESTMENT ADVICE
  • HTTPS://YOURINVESTMENTADVICE.COM/
A warning PDF of date 19/05/2021 (new window) FCA (REINO UNIDO) 
17/03/2021Other alerts
  • YUAN PAY APP (GROUP)
A warning PDF of date 17/03/2021 (new window) FSMA (BELGICA)LA FSMA ADVIERTE DE ANUNCIOS FALSOS Y PAGINAS WEB QUE OFRECEN FORMACIÓN FINANCIERA.
16/05/2018unauthorised entities
  • YUKON GLOBAL LTD
  • WWW.FOREX-POINT.COM
A warning PDF of date 16/05/2018 (new window) CONSOB (ITALIA) 
05/07/2017unauthorised entities
  • YUKON GLOBAL LTD / TRADETECH FIN LTD / TOP MEDIA LTD
  • WWW.FOREX-POINT.COM
A warning PDF of date 05/07/2017 (new window) CONSOB (ITALIA) 
31/07/2019unauthorised entities
  • YVES KAPITAL TRADING / YK KAPITAL / YK TRADING (CLON)
  • WWW.YVESKAPITALTRADING.COM
A warning PDF of date 31/07/2019 (new window) FCA (REINO UNIDO)LAS ENTIDADES ADVERTIDAS NO TIENEN NADA QUE VER CON LA ENTIDAD DEBIDAMENTE REGISTRADA YVES ABITBOL
07/06/2023unauthorised entities
  • ZADE INVESTMENT LIMITED / ZADE INVEST
  • WWW.ZADEINVST.COM
A warning PDF of date 07/06/2023 (new window) FCA (REINO UNIDO) 

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