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

Page 380 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
21/07/2021unauthorised entities
  • SEARCH-BEST-BOND.COM
  • HTTP://SEARCH-BEST-BOND.COM/
A warning PDF of date 21/07/2021 (new window) FCA (REINO UNIDO) 
21/07/2021unauthorised entities
  • BESTBONDSCOMPARE.COM
  • HTTPS://BESTBONDSCOMPARE.COM/
A warning PDF of date 21/07/2021 (new window) FCA (REINO UNIDO) 
14/07/2021unauthorised entities
  • TIMARKETS
  • HTTPS://TIMARKETS.COM
  • BERADORA LTD
A warning PDF of date 14/07/2021 (new window) HCMC (GRECIA) 
14/07/2021Other alerts
  • VARIOS FRANCIA
A warning PDF of date 14/07/2021 (new window) AMF (FRANCIA)LA AMF ADVIERTE ACERCA DE OFERTAS DE INVERSIÓN EN RESIDENCIAS DE ANCIANOS.
14/07/2021Other alerts
  • VARIOS CHIPRE
A warning PDF of date 14/07/2021 (new window) CYSEC (CHIPRE)ENLACE A LA WEB DEL REGULADOR PARA CONSULTAR LOS DOMINIOS QUE NO CUENTAN CON AUTORIZACION PARA OFRECER SERVICIOS FINANCIEROS <HTTPS://WWW.CYSEC.GOV.CY/EN-GB/COMPLAINTS/NON-APPROVED-DOMAINS/>.
14/07/2021unauthorised entities
  • MANDARIN PACIFIC TRANSFER AGENT
  • HTTPS://WWW.MPTAGENT.COM/EN/
A warning PDF of date 14/07/2021 (new window) CBI (IRLANDA) 
14/07/2021unauthorised entities
  • OKURAS GLOBAL CAPITAL
  • HTTP://WWW.OKURAS-GLOBAL.CAPITAL/
A warning PDF of date 14/07/2021 (new window) CBI (IRLANDA) 
14/07/2021unauthorised entities
  • PRIMECRYPTOCAPITAL
  • WWW.PRIMECRYPTOCAPITAL.COM
A warning PDF of date 14/07/2021 (new window) CSSF (LUXEMBURGO)LA CSSF ADVIERTE DE LA RELACIÓN ENTRE ESTA ENTIDAD Y BANC DE LUXEMBOURG, PREVIAMENTE ADVERTIDA POR ESTE ORGANISMO
14/07/2021unauthorised entities
  • GRANDEFEX
  • WWW.GRANDEFEX.COM
A warning PDF of date 14/07/2021 (new window) CSSF (LUXEMBURGO) 
14/07/2021unauthorised entities
  • UNITED ASSET FINANCE LIMITED (CLONE)
  • WWW.UNITED-ASSET-FINANCE.COM
A warning PDF of date 14/07/2021 (new window) FSMA (BELGICA) 

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