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

Page 27 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
18/01/2017unauthorised entities
  • WWW.LESOPTIONSDUWEB.COM
A warning PDF of date 18/01/2017 (new window) AMF (FRANCIA) 
29/03/2017unauthorised entities
  • WWW.LEPARTENAIREFINANCIER.COM
A warning PDF of date 29/03/2017 (new window) AMF (FRANCIA) 
22/05/2019unauthorised entities
  • WWW.LEITNERHANS.COM
A warning PDF of date 22/05/2019 (new window) FMA (AUSTRIA) 
16/04/2019Other alerts
  • WWW.LASCPI.FR
  • WWW.SCPI-GOUV.FR
A warning PDF of date 16/04/2019 (new window) AMF (FRANCIA)SE ADVIERTE DEL USO NO AUTORIZADO DEL NOMBRE Y LOGO DE LA AMF.
29/03/2017unauthorised entities
  • WWW.LABASTILLEANDPARTNERS.COM
A warning PDF of date 29/03/2017 (new window) AMF (FRANCIA) 
22/07/2009unauthorised entities
  • WWW.KGTOUSHIN.COM
A warning PDF of date 22/07/2009 (new window) SFC (HONG KONG) 
28/10/2009unauthorised entities
  • WWW.KGSLD.COM
A warning PDF of date 28/10/2009 (new window) SFC (HONG KONG) 
03/05/2018unauthorised entities
  • WWW.KBCAPITALS.COM
A warning PDF of date 03/05/2018 (new window) FMA (AUSTRIA) 
25/07/2018unauthorised entities
  • WWW.KAINZWA.COM
A warning PDF of date 25/07/2018 (new window) FMA (AUSTRIA) 
11/09/2019unauthorised entities
  • WWW.JFGLOBALADVISORS.COM
A warning PDF of date 11/09/2019 (new window) FMA (AUSTRIA) 

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