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

Page 427 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
03/03/2021unauthorised entities
  • BEST2INVEST
  • WWW.BEST2INVEST.CO.UK
A warning PDF of date 03/03/2021 (new window) FCA (REINO UNIDO) 
03/03/2021unauthorised entities
  • SPARX FUNDS PLC (CLONE)
  • WWW.SPARXFUNDS.CO.UK
A warning PDF of date 03/03/2021 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA CON IDÉNTICA DENOMINACIÓN SPARX FUNDS PLC.
03/03/2021unauthorised entities
  • ADAM & COMPANY (CLONE)
A warning PDF of date 03/03/2021 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA ADAM & COMPANY INVESTMENT MANAGEMENT LTD.
24/02/2021Other alerts
  • VARIOS CHIPRE
A warning PDF of date 24/02/2021 (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/>
24/02/2021unauthorised entities
  • FIXED INCOME BONDS
  • WWW.FIXEDINCOME-BONDS.COM
A warning PDF of date 24/02/2021 (new window) FCA (REINO UNIDO) 
24/02/2021unauthorised entities
  • LUXEMBOURG FINANCIAL GROUP
  • WWW.LUXFINGROUP.COM
A warning PDF of date 24/02/2021 (new window) CSSF (LUXEMBURGO) 
24/02/2021unauthorised entities
  • EXPERTISE TRADER LTD
  • HTTPS://EXPERTISETRADER4.NET
A warning PDF of date 24/02/2021 (new window) FMA (AUSTRIA) 
24/02/2021unauthorised entities
  • KARELLO D BURO LLC
  • HTTPS://TRITONCAPITALMARKETS.COM
A warning PDF of date 24/02/2021 (new window) FMA (AUSTRIA) 
24/02/2021unauthorised entities
  • HORIZONINVEST.CC
A warning PDF of date 24/02/2021 (new window) FMA (AUSTRIA) 
24/02/2021unauthorised entities
  • KAPITALFX
  • HTTP://WWW.KAPITALFX.DE/
  • HTTP://WWW.KAPITALFX.CH/
A warning PDF of date 24/02/2021 (new window) FMA (AUSTRIA) 

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