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

Page 198 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
14/12/2022unauthorised entities
  • THINVEST
  • HTTPS://WWW.THINVEST.COM
A warning PDF of date 14/12/2022 (new window) AFM (PAISES BAJOS) 
01/08/2018unauthorised entities
  • THINKING AHEAD LTD AND KITANO LTD
  • WWW.SWISSCCI.COM
A warning PDF of date 01/08/2018 (new window) CONSOB (ITALIA) 
27/06/2018unauthorised entities
  • THINKING AHEAD LTD / TAKEDA PARTNERS LTD
  • WWW.BANCDM.COM
A warning PDF of date 27/06/2018 (new window) CONSOB (ITALIA) 
06/06/2018unauthorised entities
  • THINKING AHEAD LTD / KITANO LTD
  • WWW.SOLIDFXPRO.COM
A warning PDF of date 06/06/2018 (new window) CONSOB (ITALIA) 
09/06/2021unauthorised entities
  • THINK MARKET 247 LTD / RL LTD
  • HTTPS://THINKMARKET247.NET
  • HTTPS://TRADE.THINKMARKET247.NET
A warning PDF of date 09/06/2021 (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
20/01/2021unauthorised entities
  • THINK MARKET 247 LTD
  • WWW.THINKMARKET247.COM
  • HTTPS://TRADE.THINKMARKET247.COM
A warning PDF of date 20/01/2021 (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
01/09/2020unauthorised entities
  • THIERRY ROCHELLE PRIVATE EQUITY (CLON)
  • WWW.ROCHELLEPRIVATEEQUITY.COM
A warning PDF of date 01/09/2020 (new window) FCA (REINO UNIDO) 
01/09/2020unauthorised entities
  • THIERRY ROCHELLE PRIVATE EQUITY
  • WWW.ROCHELLEPRIVATEEQUITY.COM
A warning PDF of date 01/09/2020 (new window) CSSF (LUXEMBURGO) 
12/05/2003unauthorised entities
  • THIBAULT CAPITAL MARKETS
A warning PDF of date 12/05/2003 (new window) FSA (REINO UNIDO) 
04/08/2021unauthorised entities
  • THEUKBONDMARKET.COM
  • HTTPS://THEUKBONDMARKET.COM/
A warning PDF of date 04/08/2021 (new window) FCA (REINO UNIDO) 

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