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
30/11/2022unauthorised entities
  • COWALLEX
  • HTTPS://LIVEWALLEX.ONLINE/
A warning PDF of date 30/11/2022 (new window) FMA (AUSTRIA) 
30/11/2022Other alerts
  • EURO FINANCE GROUP
  • EUROFINGLOBAL.COM
A warning PDF of date 30/11/2022 (new window) BAFIN (ALEMANIA)LA ENTIDAD ADVERTIDA POR BAFIN EURO FINANCE GROUP OFRECE VALORES DE “PORSCHE AG” AL PÚBLICO SIN EL FOLLETO REQUERIDO
30/11/2022unauthorised entities
  • INDEX FX
  • WWW.INDEXFX.ONLINE
A warning PDF of date 30/11/2022 (new window) FCA (REINO UNIDO) 
30/11/2022unauthorised entities
  • FXT-TRADERS
  • WWW.FXT-TRADERS.LTD
A warning PDF of date 30/11/2022 (new window) FCA (REINO UNIDO) 
30/11/2022unauthorised entities
  • STANFIN BANK
  • HTTPS://WWW.STANFINBANK.COM/
A warning PDF of date 30/11/2022 (new window) FCA (REINO UNIDO) 
30/11/2022unauthorised entities
  • LUTON FX TRADE
  • WWW.LUTONFXTRADE.NET
A warning PDF of date 30/11/2022 (new window) FCA (REINO UNIDO) 
30/11/2022unauthorised entities
  • FPMARKETSTRADE / FP MARKETS TRADE
  • HTTPS://FPMARKETSTRADE.COM/
A warning PDF of date 30/11/2022 (new window) FCA (REINO UNIDO) 
30/11/2022Other alerts
  • SWISS GROUP FINANCE CORPORATION
A warning PDF of date 30/11/2022 (new window) BAFIN (ALEMANIA)LA ENTIDAD ADVERTIDA POR BAFIN SWISS GROUP FINANCE CORPORATION OFRECE ACCIONES PREFERENTES DE VENTA LIBRE SIN EL FOLLETO REQUERIDO
30/11/2022unauthorised entities
  • EU FX BANK
  • HTTPS://EUFXBANK.COM/
A warning PDF of date 30/11/2022 (new window) FCA (REINO UNIDO) 
30/11/2022unauthorised entities
  • MONDIAL INVESTMENTS LIMITED
  • WWW.MONDIALINVESTMENTSLTD.VIP
A warning PDF of date 30/11/2022 (new window) FCA (REINO UNIDO) 

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