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

Page 51 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
19/03/2014Other alerts
  • VARIOS FRANCIA
A warning PDF of date 19/03/2014 (new window) AMF (FRANCIA)INVERSIÓN EN ESQUEMAS PIRAMIDALES
05/06/2013unauthorised entities
  • EXELYUM LTD.
A warning PDF of date 05/06/2013 (new window) AMF (FRANCIA) 
24/07/2013unauthorised entities
  • BH FRANCE
A warning PDF of date 24/07/2013 (new window) AMF (FRANCIA) 
05/12/2012unauthorised entities
  • TRELD INVEST GB
A warning PDF of date 05/12/2012 (new window) AMF (FRANCIA) 
17/04/2013unauthorised entities
  • FOREX
A warning PDF of date 17/04/2013 (new window) AMF (FRANCIA) 
11/09/2013unauthorised entities
  • AUTORITE MONEY FOREX (AMF)
  • MR NICOLAS GRECY
  • MR FRANCK LEROY
A warning PDF of date 11/09/2013 (new window) AMF (FRANCIA) 
06/11/2013unauthorised entities
  • CAPITALFRANCE
A warning PDF of date 06/11/2013 (new window) AMF (FRANCIA) 
05/12/2012unauthorised entities
  • CAPITAL ALLIANCES LTD
  • WWW.CAPITALALLIANCESLTD.COM
A warning PDF of date 05/12/2012 (new window) AMF (FRANCIA) 
11/09/2013unauthorised entities
  • OPCIONES BINARIAS
A warning PDF of date 11/09/2013 (new window) AMF (FRANCIA) 
28/06/2006unauthorised entities
  • STEIN FITZGERALD ASSOCIATES
A warning PDF of date 28/06/2006 (new window) AMF (FRANCIA) 

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