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

Page 502 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
16/09/2020unauthorised entities
  • TYCOON69 INTERNATIONAL F.Z.E
  • WWW.TYCOON69INT.COM/
A warning PDF of date 16/09/2020 (new window) FMA (AUSTRIA) 
16/09/2020unauthorised entities
  • RAXTRADE / ROI STOCK LIMITED
  • HTTP://RAXTRADE.COM/
A warning PDF of date 16/09/2020 (new window) FMA (AUSTRIA) 
16/09/2020unauthorised entities
  • ETOROCOINOPTION
  • HTTPS://ETOROCOINOPTION.COM/
A warning PDF of date 16/09/2020 (new window) FMA (AUSTRIA) 
16/09/2020unauthorised entities
  • ACTIVE PATRIMONY SA
  • WWW.ACTIVE-PATRIMONY.COM
A warning PDF of date 16/09/2020 (new window) CSSF (LUXEMBURGO) 
16/09/2020unauthorised entities
  • INSIGHT INVESTMENT (CLON)
  • WWW.TRY.LIDLINVEST.COM
A warning PDF of date 16/09/2020 (new window) FCA (REINO UNIDO) 
16/09/2020unauthorised entities
  • DIRECT LOAN UK (CLON)
  • WWW.DIRECTLOANUK.CO.UK
A warning PDF of date 16/09/2020 (new window) FCA (REINO UNIDO) 
16/09/2020unauthorised entities
  • GROWING POWER LOANS LTD (CLON)
A warning PDF of date 16/09/2020 (new window) FCA (REINO UNIDO) 
16/09/2020unauthorised entities
  • PARILEASE WEALTH / PARILEASE (UK) WEALTH MANAGEMENT (CLON)
  • WWW.PL-WEALTH.COM
A warning PDF of date 16/09/2020 (new window) FCA (REINO UNIDO) 
16/09/2020unauthorised entities
  • FXM TRADING/TRADERS (CLON)
  • HTTPS://WWW.FXMTRADING.COM/
A warning PDF of date 16/09/2020 (new window) FCA (REINO UNIDO) 
16/09/2020unauthorised entities
  • HEADWAY CAPITAL (CLON)
  • WWW.HEADWAYCAPITAL.NET
A warning PDF of date 16/09/2020 (new window) FCA (REINO UNIDO) 

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