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

Page 419 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
24/03/2021unauthorised entities
  • BLX INVEST
  • BLXINVEST.COM
A warning PDF of date 24/03/2021 (new window) FCA (REINO UNIDO) 
24/03/2021unauthorised entities
  • FINDYOURBONDS.COM
A warning PDF of date 24/03/2021 (new window) FCA (REINO UNIDO) 
24/03/2021unauthorised entities
  • SMARTERINVESTINGBONDS.COM
A warning PDF of date 24/03/2021 (new window) FCA (REINO UNIDO) 
24/03/2021unauthorised entities
  • ACE CAPITAL GROUP
  • HTTPS://ACE-CAPITALGROUP.COM/
A warning PDF of date 24/03/2021 (new window) FCA (REINO UNIDO) 
24/03/2021unauthorised entities
  • PB SPECIALIST GROUP
  • HTTPS://MARKETING2021.PBSPECIALISTSGROUP.COM
A warning PDF of date 24/03/2021 (new window) FCA (REINO UNIDO) 
24/03/2021unauthorised entities
  • UK FOUNDATION BONDS
  • HTTPS://UKFOUNDATIONBONDS.COM
A warning PDF of date 24/03/2021 (new window) FCA (REINO UNIDO) 
24/03/2021unauthorised entities
  • UK INVESTMENT OPTIONS
  • HTTPS://UKINVESTMENTOPTIONS.COM
A warning PDF of date 24/03/2021 (new window) FCA (REINO UNIDO) 
17/03/2021unauthorised entities
  • EUROPE CAPITAL PARTNERS (CLONE)
  • WWW.EUROPEANCAPITALPARTNERS.FR
A warning PDF of date 17/03/2021 (new window) CSSF (LUXEMBURGO)NO GUARDA RELACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA “EUROPEAN CAPITAL PARTNERS (LUXEMBOURG) S.A.”
17/03/2021Other alerts
  • VARIOS BELGICA
A warning PDF of date 17/03/2021 (new window) FSMA (BELGICA)USO FRADUDULENTO DE NOMBRE Y LOGOTIPO DE LA FSMA
17/03/2021Other alerts
  • YUAN PAY APP (GROUP)
A warning PDF of date 17/03/2021 (new window) FSMA (BELGICA)LA FSMA ADVIERTE DE ANUNCIOS FALSOS Y PAGINAS WEB QUE OFRECEN FORMACIÓN FINANCIERA.

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