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

Page 234 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
14/09/2022unauthorised entities
  • LIVEFX
  • WWW.LIVEFX.ONLINE
A warning PDF of date 14/09/2022 (new window) FCA (REINO UNIDO) 
14/09/2022unauthorised entities
  • HORIZON CRYPTO LIMITED
  • HTTPS://HORIZONCRYPTO.LTD/
A warning PDF of date 14/09/2022 (new window) FCA (REINO UNIDO) 
14/09/2022unauthorised entities
  • FORTECAPITALINVEST
  • HTTPS://FORTECAPITALINVEST.COM/
A warning PDF of date 14/09/2022 (new window) FCA (REINO UNIDO) 
14/09/2022unauthorised entities
  • BROWNRIDGE CAPITAL ASSET MANAGEMENT
  • HTTP://BROWNRIDGECAPASSET.COM/
A warning PDF of date 14/09/2022 (new window) FCA (REINO UNIDO) 
24/08/2022unauthorised entities
  • WWW.DAUGAVA-FINANCESA.COM (CLONE)
  • DAUGAVA FINANCE SA (CLONE)
A warning PDF of date 24/08/2022 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA NO GUARDA RELACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EN LUXEMBURGO DAUGAVA FINANCE S.A.
24/08/2022Other alerts
  • VARIAS ALEMANIA
A warning PDF of date 24/08/2022 (new window) BAFIN (ALEMANIA)GUARDIAN CAPITAL GROUP (GUARDIAN-CAPITAL.NET) ESTÁ OFRECIENDO SUS ACCIONES DE METALCORP GROUP S.A. AL PÚBLICO EN ALEMANIA SIN EL FOLLETO REQUERIDO
24/08/2022unauthorised entities
  • HTTPS://OLYMPUSCAPITALS.COM
  • OLYMPUS CAPITALS
A warning PDF of date 24/08/2022 (new window) CSSF (LUXEMBURGO) 
24/08/2022unauthorised entities
  • WWW.STARLINGCREDIT.COM
  • STARLING CREDIT
A warning PDF of date 24/08/2022 (new window) CSSF (LUXEMBURGO) 
24/08/2022unauthorised entities
  • ALTAIA CAPITAL SA
A warning PDF of date 24/08/2022 (new window) CSSF (LUXEMBURGO) 
17/08/2022unauthorised entities
  • MB INVEST
  • WWW.INVESTINGMB.COM
A warning PDF of date 17/08/2022 (new window) CONSOB (ITALIA) 

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