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

Page 188 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
02/12/2009unauthorised entities
  • COMPANHIA INTERNATIONAL FOREX CLUB
  • FOREX CLUB INTERNATIONAL BUSINESS COMPANY
  • WWW.FXCLUB-BRASIL.COM
A warning PDF of date 02/12/2009 (new window) CVM (BRASIL) 
02/12/2009unauthorised entities
  • FXYARD LIMITED
  • WWW.FOREXYARD.COM
A warning PDF of date 02/12/2009 (new window) CVM (BRASIL) 
02/12/2009unauthorised entities
  • FOREXWEB TRADER GLOBAL INVESTMENTS
  • WWW.FOREXWEBTRADER.COM
A warning PDF of date 02/12/2009 (new window) CVM (BRASIL) 
02/12/2009unauthorised entities
  • RETAILFX LIMITED
  • WWW.ETORO.COM
A warning PDF of date 02/12/2009 (new window) CVM (BRASIL) 
02/12/2009unauthorised entities
  • ACTIVTRADES PLC
  • WWW.ACTIVTRADES.COM
A warning PDF of date 02/12/2009 (new window) CVM (BRASIL) 
09/12/2009unauthorised entities
  • CHERRYSHARES
  • WWW.CHERRYSHARES.COM
A warning PDF of date 09/12/2009 (new window) SFC (HONG KONG) 
09/12/2009unauthorised entities
  • OLYMPIA LAW FIRM
  • WWW.OLYMPIA-LAWFIRM.COM
A warning PDF of date 09/12/2009 (new window) CBFA (BELGICA) 
09/12/2009unauthorised entities
  • ALLIED PARTNERS FINANCIAL GROUP INC.
  • WWW.ALLIEDPARTNERSFG.COM
A warning PDF of date 09/12/2009 (new window) SFSA (SUECIA) 
09/12/2009unauthorised entities
  • ASIA DRAGON GROUP
  • WWW.ASIADRAGONGROUP.COM
A warning PDF of date 09/12/2009 (new window) SFC (HONG KONG) 
09/12/2009unauthorised entities
  • ETERNITY FUNDS
  • WWW.ETERNITYFUNDS.COM
A warning PDF of date 09/12/2009 (new window) AMF (FRANCIA) 

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