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

Page 155 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
31/10/2018unauthorised entities
  • BLUE SEAL LIMITED
  • WWW.CAC-400.COM
  • WWW.CAC400.COM
A warning PDF of date 31/10/2018 (new window) CONSOB (ITALIA) 
09/05/2018unauthorised entities
  • BLUE SEAL LIMITED
  • WWW.VIX500.NET
A warning PDF of date 09/05/2018 (new window) CONSOB (ITALIA) 
26/04/2017unauthorised entities
  • BLUE SEAL LIMITED / BLONDE BEAR OU
  • WWW.CAC400.COM / WWW.MIB700.COM
A warning PDF of date 26/04/2017 (new window) CONSOB (ITALIA) 
20/06/2018unauthorised entities
  • BLUE SEAL LTD / BLONDE BEAR OU / MARKETGBP LIMITED
  • WWW.MARKETGBP.COM
A warning PDF of date 20/06/2018 (new window) CONSOB (ITALIA) 
28/08/2013unauthorised entities
  • BLUE SKY GROUP EUROPE
A warning PDF of date 28/08/2013 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA BLUE SKY GROUP BV
10/08/2011unauthorised entities
  • BLUE SKY MANAGEMENT
  • WWW.BLUE-SKY-MANAGEMENT.COM
A warning PDF of date 10/08/2011 (new window) FSA (REINO UNIDO) 
12/07/2006unauthorised entities
  • BLUE SKY SOLUTIONS INC.
  • WWW.BLUESKYSOLUTIONSINC.COM
A warning PDF of date 12/07/2006 (new window) SFSA (SUECIA) 
11/03/2020unauthorised entities
  • BLUE STONE INVEST GMBH
  • WWW.BLUESTONEINVEST.AT
A warning PDF of date 11/03/2020 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
10/11/2016Other alerts
  • BLUE STONE LTD
  • WWW.DIAMONEO.COM
  • WWW.DIAMONDTHRUST.COM
  • WWW.BOURSODIAMANTS.COM
  • WWW.GEMONEO.COM
  • WWW.INVESTISSEMENTDIAMANT.COM
  • WWW.DIAMONING.COM
  • WWW.RUEDUDIAMANT.COM
  • WWW.DIAMONDSEXCHANGES.COM
A warning PDF of date 10/11/2016 (new window) AMF (FRANCIA)ADVERTENCIA SOBRE OFERTA DE INVERSIÓN EN DIAMANTES
27/01/2021unauthorised entities
  • BLUE WHALE INVESTMENT MANAGEMENT (CLONE)
  • BLUEWHALEINVESTMENTMANAGEMENTLTD.COM
A warning PDF of date 27/01/2021 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA BLUE WHALE CAPITAL LLP.

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