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

Page 316 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
18/01/2006unauthorised entities
  • ROSE STEVIE
A warning PDF of date 18/01/2006 (new window) FSC (ISLA DE MAN) 
19/01/2011unauthorised entities
  • ROONEY GALLAGHER PRIVATE EQUITY PARTNERS LLC
A warning PDF of date 19/01/2011 (new window) EI_CBI (IRLANDA) 
10/05/2023unauthorised entities
  • RONNIE FINANCE LTD (CLONE)
  • WWW.RONNIEFINANCE.LTD (CLONE)
A warning PDF of date 10/05/2023 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA HA CLONADO LOS DATOS DE UNA ENTIDAD AUTORIZADA POR EL CBI
05/09/2018unauthorised entities
  • RONGER PROPERTIES BOND / RONGER PROPERTIES (CLON)
  • WWW.RONGERPROPERTIES.COM
A warning PDF of date 05/09/2018 (new window) FCA (REINO UNIDO) 
10/11/2022unauthorised entities
  • ROMOS LLC
  • HTTPS://WWW.ROMOSLLC.COM/
A warning PDF of date 10/11/2022 (new window) FCA (REINO UNIDO) 
28/10/2020unauthorised entities
  • ROMEINPARIS
A warning PDF of date 28/10/2020 (new window) FCA (REINO UNIDO) 
29/03/2023unauthorised entities
  • ROLYTRADINGS
  • WWW.ROLYTRADINGS.NET
A warning PDF of date 29/03/2023 (new window) FCA (REINO UNIDO) 
02/03/2016unauthorised entities
  • ROLAND PUCHTA (CLON)
  • WWW.ROLANDPUCHTA.COM
A warning PDF of date 02/03/2016 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA DEL MISMO NOMBRE
23/11/2022unauthorised entities
  • ROISEA
  • ROISEA.COM
A warning PDF of date 23/11/2022 (new window) FSMA (BELGICA) 
11/05/2011unauthorised entities
  • ROIET TRADING
  • WWW.ROIET-TRADING.COM
A warning PDF of date 11/05/2011 (new window) CSSF (LUXEMBURGO) 

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