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

Page 306 out of 1230
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
23/05/2012unauthorised entities
  • ALPHA CONNECT CAPITAL GMBH
  • WWW.ALPHACAPITALGMBH.COM
A warning PDF of date 23/05/2012 (new window) FSA (REINO UNIDO)LA SOCIEDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA ALPHA CAPITAL GMBH
23/05/2012unauthorised entities
  • LARSSON GROUP
  • WWW.LARSSONGROUP.COM
A warning PDF of date 23/05/2012 (new window) MFSA (MALTA) 
23/05/2012unauthorised entities
  • ALLIANZ INTERNATIONAL GROUP
  • WWW.ALLIANZINTERNATIONAL.COM
A warning PDF of date 23/05/2012 (new window) FSA (REINO UNIDO) 
23/05/2012unauthorised entities
  • PRATT INTERNATIONAL KPO, LLC
  • WWW.PRATTINTL.COM
A warning PDF of date 23/05/2012 (new window) FSA (REINO UNIDO) 
23/05/2012unauthorised entities
  • PHOENIX INVESTMENTS AG
  • WWW.PHOENIXINVESTMENTSAG.COM
A warning PDF of date 23/05/2012 (new window) FSA (REINO UNIDO) 
30/05/2012unauthorised entities
  • LEROY PHILIPS CONSULTING/LEROY PHILLIPS CONSORTIUM
  • WWW.LEROYPHILIPS.COM
A warning PDF of date 30/05/2012 (new window) FSA (REINO UNIDO) 
30/05/2012unauthorised entities
  • CITILIFE FINANCIAL
  • WWW.CITILIFEFINANCIAL.COM
A warning PDF of date 30/05/2012 (new window) FSA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA LAGUNA LIFE LIMITED
30/05/2012unauthorised entities
  • RICHARD ADAMSON
A warning PDF of date 30/05/2012 (new window) FSA (REINO UNIDO)LA PERSONA ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON UN EMPLEADO DE BANK OF SCOTLAND DEL MISMO NOMBRE
30/05/2012unauthorised entities
  • CITILIFE FINANCIAL
A warning PDF of date 30/05/2012 (new window) EI_CBI (IRLANDA) 
30/05/2012unauthorised entities
  • MORGAN PHILIPS CONSULTING
  • WWW.MORGAN-PHILIPS.COM
A warning PDF of date 30/05/2012 (new window) SFSA (SUECIA) 

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