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

Page 186 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
04/11/2020unauthorised entities
  • TOPUKPROPERTYBONDS.CO.UK
A warning PDF of date 04/11/2020 (new window) FCA (REINO UNIDO) 
12/06/2019unauthorised entities
  • TOPTRADEPRO / MOTION LTD
  • WWW.TOPTRADEPRO.COM
A warning PDF of date 12/06/2019 (new window) FMA (AUSTRIA) 
06/04/2022unauthorised entities
  • TOPTRADE GROUP
  • WIDDERSHINS GROUP LTD
  • HTTP://TOPTRADE.GROUP/
A warning PDF of date 06/04/2022 (new window) FMA (AUSTRIA) 
05/06/2024unauthorised entities
  • TOPTIERCAPITAL
  • WWW.TOPTIERCAPITAL.ORG
A warning PDF of date 05/06/2024 (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
13/12/2023unauthorised entities
  • TOPTIERCAPITAL
  • HTTPS://TOPTIERCAPITAL.CO
A warning PDF of date 13/12/2023 (new window) FMA (AUSTRIA) 
28/10/2020unauthorised entities
  • TOPRATEDBONDS
  • TOPRATED-BONDS.COM
A warning PDF of date 28/10/2020 (new window) FCA (REINO UNIDO) 
07/06/2023unauthorised entities
  • TOPOLOGYFIS
  • HTTPS://TOPOLOGYFIS.COM/EN/
A warning PDF of date 07/06/2023 (new window) FSMA (BELGICA) 
09/12/2020unauthorised entities
  • TOPNOTCHTRADEFX / TOPNOTCHTRADEFX.COM (CLON)
  • WWW.TOPNOTCHTRADEFX.COM
A warning PDF of date 09/12/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA TRADESLIDE TRADING TECH LIMITED.
24/11/2021unauthorised entities
  • TOPMARKETCAP
  • HTTPS://TOPMARKETCAP.COM
A warning PDF of date 24/11/2021 (new window) FMA (AUSTRIA) 
28/07/2021unauthorised entities
  • TOPISADEALS.COM
  • HTTPS://TOPISADEALS.COM/
A warning PDF of date 28/07/2021 (new window) FCA (REINO UNIDO) 

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