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

Page 304 out of 1230
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
02/12/2009unauthorised entities
  • IFOREX
  • HTTP://IFOREX.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
  • ONLINE-PLACE AND/OR FOREX PLACE
  • WWW.4XP.COM
A warning PDF of date 02/12/2009 (new window) CVM (BRASIL) 
02/12/2009unauthorised entities
  • FOREX MACRO
  • HTTP://FGINFOCLS.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
  • AVA FINANCIAL LTD
  • HTTP://WWW.AVAFX.COM
A warning PDF of date 02/12/2009 (new window) CVM (BRASIL) 
02/12/2009unauthorised entities
  • FINEXO GLOBAL INVESTMENTS
  • WWW.FINEXO.COM
A warning PDF of date 02/12/2009 (new window) CVM (BRASIL) 
02/12/2009unauthorised entities
  • FOREXWEB TRADER GLOBAL INVESTMENTS
  • WWW.FOREXWEBTRADER.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
  • STARTFOREX
  • HTTP://WWW.STARTFOREX.COM
A warning PDF of date 02/12/2009 (new window) CVM (BRASIL) 

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