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

Page 28 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
29/04/2009unauthorised entities
  • WWW.ITGFX.COM
A warning PDF of date 29/04/2009 (new window) SFC (HONG KONG) 
10/11/2016unauthorised entities
  • WWW.ITALIANMETHOD.COM
A warning PDF of date 10/11/2016 (new window) CONSOB (ITALIA) 
30/03/2016unauthorised entities
  • WWW.INVEST-OPTION.COM
A warning PDF of date 30/03/2016 (new window) AMF (FRANCIA) 
30/03/2016unauthorised entities
  • WWW.INVESTMENTSWISS.COM
A warning PDF of date 30/03/2016 (new window) AMF (FRANCIA) 
17/08/2022unauthorised entities
  • WWW.INTREAL.ORG (CLONE)
A warning PDF of date 17/08/2022 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EN LUXEMBURGO INTREAL LUXEMBOURG S.A.
26/02/2020unauthorised entities
  • WWW.INTESA-GESTION.COM (CLON)
A warning PDF of date 26/02/2020 (new window) FSMA (BELGICA)NO CONFUNDIR CON LA ENTIDAD AUTORIZADA INTESA SANPAOLO S.P.A.
13/11/2019unauthorised entities
  • WWW.INTERMARKETBANK.COM
A warning PDF of date 13/11/2019 (new window) FMA (AUSTRIA) 
30/03/2016unauthorised entities
  • WWW.INSTA-TRADING.COM
A warning PDF of date 30/03/2016 (new window) AMF (FRANCIA) 
26/02/2020unauthorised entities
  • WWW.INGROUPE-ONLINE.COM
  • WWW.MARKET.ONLINE-INGROUPE.COM (CLON)
A warning PDF of date 26/02/2020 (new window) FSMA (BELGICA) 
10/08/2011unauthorised entities
  • WWW.INFO@SWISS-FR.COM
A warning PDF of date 10/08/2011 (new window) FSA (REINO UNIDO) 

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