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

Page 171 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
25/11/2020unauthorised entities
  • BRIGHT FINANCE
  • WWW.BRIGHTFINANCE.CO
A warning PDF of date 25/11/2020 (new window) FSMA (BELGICA) 
06/04/2022unauthorised entities
  • BRIGHT FX TRADING
  • WWW.BRIGHTFXTRADING.ONLINE
A warning PDF of date 06/04/2022 (new window) FCA (REINO UNIDO) 
15/02/2023unauthorised entities
  • BRIGHT GROUP LLC
  • HTTPS://ALLFINAGROUP.PRO
  • HTTPS://FINGROUP.CLICK
A warning PDF of date 15/02/2023 (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
07/07/2021unauthorised entities
  • BRIGHT LOANS IRELAND
  • HTTPS://WWW.BRIGHTLOANSIRELAND.COM/
A warning PDF of date 07/07/2021 (new window) CBI (IRLANDA) 
15/02/2023unauthorised entities
  • BRIM ACCRUE
  • HTTPS://BRIMACCRUE.COM
A warning PDF of date 15/02/2023 (new window) FCA (REINO UNIDO) 
10/05/2023unauthorised entities
  • BRINK INVESTMENTS
  • WWW.BRINKSINVESTMENT.COM
A warning PDF of date 10/05/2023 (new window) AFM (PAISES BAJOS) 
16/10/2019unauthorised entities
  • BRISTOL-MAYERS SECURITIES LLC
  • WWW.BRISTOLMAYERS.COM
A warning PDF of date 16/10/2019 (new window) FCA (REINO UNIDO) 
05/08/2020unauthorised entities
  • BRITAIN BONDS
  • BRITAINBONDS.COM
A warning PDF of date 05/08/2020 (new window) FCA (REINO UNIDO) 
25/10/2017unauthorised entities
  • BRITANNIA CAPITAL MANAGEMENT (CLON)
  • WWW.BRITANNIACAPMANAGEMENT.COM
A warning PDF of date 25/10/2017 (new window) FCA (REINO UNIDO) 
18/08/2020unauthorised entities
  • BRITANNIA MANAGEMENT (CLON)
  • WWW.BRITMANAGEMENT.CO.UK
  • WWW.BRITANNIA-MANAGEMENT.CO.UK
A warning PDF of date 18/08/2020 (new window) FCA (REINO UNIDO) 

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