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

Page 299 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
02/12/2009unauthorised entities
  • INTERBANK FX
  • HTTP://BR.IBFX.COM
A warning PDF of date 02/12/2009 (new window) CVM (BRASIL) 
02/12/2009unauthorised entities
  • ACTIVTRADES PLC
  • WWW.ACTIVTRADES.COM
A warning PDF of date 02/12/2009 (new window) CVM (BRASIL) 
02/12/2009unauthorised entities
  • COMPANHIA INTERNATIONAL FOREX CLUB
  • WWW.FXCLUB-BRASIL.COM
  • FOREX CLUB INTERNATIONAL BUSINESS COMPANY
A warning PDF of date 02/12/2009 (new window) CVM (BRASIL) 
02/12/2009unauthorised entities
  • FXYARD LIMITED
  • WWW.FOREXYARD.COM
A warning PDF of date 02/12/2009 (new window) CVM (BRASIL) 
02/12/2009unauthorised entities
  • IFC MARKETS CORP
  • WWW.IFCMARKETS.COM
A warning PDF of date 02/12/2009 (new window) CVM (BRASIL) 
02/12/2009unauthorised entities
  • FX DIRECT DEALER
  • HTTP://WWW.FXDD.COM
A warning PDF of date 02/12/2009 (new window) CVM (BRASIL) 
02/12/2009unauthorised entities
  • RETAILFX LIMITED
  • WWW.ETORO.COM
A warning PDF of date 02/12/2009 (new window) CVM (BRASIL) 
02/12/2009unauthorised entities
  • ONLINE-PLACE AND/OR FOREX PLACE
  • WWW.4XP.COM
A warning PDF of date 02/12/2009 (new window) CVM (BRASIL) 
16/09/2009unauthorised entities
  • RMN (CYPRUS) LTD
A warning PDF of date 16/09/2009 (new window) CYSEC (CHIPRE) 
16/09/2009unauthorised entities
  • NIKKIMATT LTD
A warning PDF of date 16/09/2009 (new window) CYSEC (CHIPRE) 

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