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

Page 394 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
26/05/2021unauthorised entities
  • E-PLANET TRADE
  • HTTPS://EPLANETRADE.COM
  • HTTPS://TRADE.EPLANETRADE.COM
A warning PDF of date 26/05/2021 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
26/05/2021unauthorised entities
  • TRADIXA LTD
  • WWW.TRADIXA.NET
A warning PDF of date 26/05/2021 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
26/05/2021unauthorised entities
  • TREMISA LTD
  • HTTPS://ABBINVEST.COM
A warning PDF of date 26/05/2021 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
26/05/2021unauthorised entities
  • CHECK A BOND
  • HTTPS://WWW.CHECKABOND.CO.UK/
A warning PDF of date 26/05/2021 (new window) FCA (REINO UNIDO) 
26/05/2021unauthorised entities
  • FUTURE ENERGY FUND
  • HTTP://WWW.FUTUREENERGYFUND.COM/
A warning PDF of date 26/05/2021 (new window) FCA (REINO UNIDO) 
26/05/2021unauthorised entities
  • WHAT BOND
  • HTTPS://WWW.WHATBOND.CO.UK/
A warning PDF of date 26/05/2021 (new window) FCA (REINO UNIDO) 
26/05/2021unauthorised entities
  • NEWSLETTER@GATEPARKWAYUK.COM
A warning PDF of date 26/05/2021 (new window) FCA (REINO UNIDO) 
26/05/2021unauthorised entities
  • NEWSLETTER@ARMCHAIRINVESTINTERNATIONAL.COM
A warning PDF of date 26/05/2021 (new window) FCA (REINO UNIDO) 
26/05/2021unauthorised entities
  • 53MANAGEMENT (CLONE)
  • WWW.FIFTY3MANAGEMENT.COM
A warning PDF of date 26/05/2021 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA 53 MANAGEMENT S.À R.L., SICAV-FIS.
19/05/2021unauthorised entities
  • SUPER SAVER RATES
  • HTTPS://WWW.SUPERSAVERRATES.COM/
A warning PDF of date 19/05/2021 (new window) FCA (REINO UNIDO) 

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