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

Page 271 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
13/10/2011unauthorised entities
  • CENTRAL AND EASTERN EUROPEAN MARKETS ASSET MANAGEMENT
  • WWW.CEEMAM.COM
A warning PDF of date 13/10/2011 (new window) FSA (REINO UNIDO) 
13/10/2011unauthorised entities
  • EDENSTONE CONSULTING
  • WWW.EDENSTONECONSULTING.COM
A warning PDF of date 13/10/2011 (new window) FSA (REINO UNIDO) 
13/10/2011unauthorised entities
  • FOREX
A warning PDF of date 13/10/2011 (new window) AMF (FRANCIA) 
13/10/2011unauthorised entities
  • CAPITAL EDGE GROUP
  • WWW.CAPITALEDGEGROUP.NET
A warning PDF of date 13/10/2011 (new window) FSA (REINO UNIDO) 
13/10/2011unauthorised entities
  • FUND ADVISERS EUROPE
  • WWW.FAEUROPE.COM
A warning PDF of date 13/10/2011 (new window) FSA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA RELACIÓN CON LA ENTIDAD FUND ADVISERS EUROPE NV, DEBIDAMENTE HABILITADA POR LOS SUPERVISORES DE BÉLGICA (NÚM. REG. 103989 A) Y REINO UNIDO (NÚM. REG. 495229).
13/10/2011unauthorised entities
  • UNITED EUROPE BUSINESS GROUP (UEBG)
  • WWW.UEBG.NET
A warning PDF of date 13/10/2011 (new window) MFSA (MALTA) 
13/10/2011unauthorised entities
  • YELLOWDALE
A warning PDF of date 13/10/2011 (new window) MFSA (MALTA) 
13/10/2011unauthorised entities
  • MOORE CAPITAL GROUP
  • WWW.MOORECAPMANAGEMENT.CO.CC
A warning PDF of date 13/10/2011 (new window) FSA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA RELACIÓN CON LA ENTIDAD MOORE EUROPE CAPITAL MANAGEMENT LLP, DEBIDAMENTE AUTORIZADA POR EL SUPERVISOR DE REINO UNIDO (NÚM. REG. 459504)
13/10/2011unauthorised entities
  • APPS FINANCE, MALTA GROUP
  • WWW.APPSFINM.COM
A warning PDF of date 13/10/2011 (new window) MFSA (MALTA) 
19/10/2011unauthorised entities
  • PARK AVENUE MERGERS & ACQUISITIONS
  • HTTP://PARKAVENUEMA.COM
A warning PDF of date 19/10/2011 (new window) FSA (REINO UNIDO) 

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