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

Page 183 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
30/12/2020unauthorised entities
  • BUBBLEXT
  • WWW.BUBBLEXT.COM
A warning PDF of date 30/12/2020 (new window) FSMA (BELGICA) 
07/10/2020unauthorised entities
  • BUBBLEXT
  • WWW.BUBBLEXT.COM
A warning PDF of date 07/10/2020 (new window) FCA (REINO UNIDO) 
13/01/2021unauthorised entities
  • BUDDY LOANS (CLONE)
  • WWW.BUDDYLOANS.CO.ZA
A warning PDF of date 13/01/2021 (new window) FCA (REINO UNIDO)LAS ENTIDADES ADVERTIDAS NO TIENEN NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA ADVANCIS LIMITED (OPERANDO COMO BUDDY LOANS).
14/04/2021unauthorised entities
  • BUDGET INVESTMENTS
  • BUDGET-INVESTMENTS.COM
A warning PDF of date 14/04/2021 (new window) FCA (REINO UNIDO) 
18/11/2020unauthorised entities
  • BUDSFX
  • WWW.BUDSFX.COM
A warning PDF of date 18/11/2020 (new window) FCA (REINO UNIDO) 
21/12/2022unauthorised entities
  • BUILDREACHY LTD
  • WWW.BUILDREACHY.LTD
A warning PDF of date 21/12/2022 (new window) FCA (REINO UNIDO) 
22/06/2016unauthorised entities
  • BULGARIAN TRADING GROUP, SOFIA
A warning PDF of date 22/06/2016 (new window) BFSC (BULGARIA) 
14/02/2024unauthorised entities
  • BULKXCOIN LIMITED
  • WWW.BULKXCOIN.COM
A warning PDF of date 14/02/2024 (new window) AFM (PAISES BAJOS) 
18/06/2008unauthorised entities
  • BULL AND BEAR ADVISORY (IRELAND)
A warning PDF of date 18/06/2008 (new window) IFSRA (IRLANDA)VER TAMBIÉN ADVERTENCIA DE LA CNMV PUBLICADA EL 09/10/2003.
07/09/2011unauthorised entities
  • BULL INVESTMENT ADVISORS
  • WWW.BULLINVESTMENTADVISORS.COM
  • WWW.BULLINVEST.CO.UK
  • WWW.BULL-INVEST.COM
A warning PDF of date 07/09/2011 (new window) FSA (REINO UNIDO) 

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