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

Page 1224 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
16/09/2009unauthorised entities
  • ZAMMIT FINANCIAL MANAGEMENT GROUP
A warning PDF of date 16/09/2009 (new window) CYSEC (CHIPRE) 
28/03/2018unauthorised entities
  • ZAN PARTNERS (CLON)
  • HTTPS://ZAN-PARTNERS.COM
A warning PDF of date 28/03/2018 (new window) FCA (REINO UNIDO) 
19/06/2019unauthorised entities
  • ZANDEX INVESTMENT CAPITAL AND FINANCE LTD / TIER ONE CAPITAL LTD (CLON)
  • WWW.ZANDEXCF.COM
A warning PDF of date 19/06/2019 (new window) FCA (REINO UNIDO) 
13/01/2016unauthorised entities
  • ZAR FOREX CAPITAL MARKETS LTD / RGV MEDIA LTD / RGV HOLDINGS LTD
  • WWW.ZARFOREX.COM
A warning PDF of date 13/01/2016 (new window) CONSOB (ITALIA) 
09/02/2022unauthorised entities
  • ZEAL INVEST
  • HTTPS://ZEALINVEST.COM/
A warning PDF of date 09/02/2022 (new window) FCA (REINO UNIDO) 
01/03/2023unauthorised entities
  • ZEALGLOBALCOIN / ZEALGLOBALCOIN.COM / ZEAL GLOBAL COIN
  • HTTPS://ZEALGLOBALCOIN.COM/
A warning PDF of date 01/03/2023 (new window) FCA (REINO UNIDO) 
26/04/2017unauthorised entities
  • ZEB INSURANCE
  • WWW.ZEB-INSURANCE.CO.UK
  • WWW.ZEB-INSURANCE.COM
A warning PDF of date 26/04/2017 (new window) FCA (REINO UNIDO) 
26/04/2006unauthorised entities
  • ZEN INVESTMENT
A warning PDF of date 26/04/2006 (new window) FSA (REINO UNIDO) 
01/06/2022unauthorised entities
  • ZENICORN CORPORATE
  • HTTP://ZENICORNCORPORATE.COM/
A warning PDF of date 01/06/2022 (new window) FSMA (BELGICA) 
13/01/2021unauthorised entities
  • ZENITH ASSETS MANAGEMENT
  • WWW.ZENITH-ASSETS.COM
A warning PDF of date 13/01/2021 (new window) CSSF (LUXEMBURGO) 

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