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

Page 523 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
29/07/2020unauthorised entities
  • ADVANZIA CREDIT
  • WWW.ADVANZIA-CREDIT.COM
A warning PDF of date 29/07/2020 (new window) CSSF (LUXEMBURGO) 
29/07/2020unauthorised entities
  • FIRST PROPERTY (CLON)
  • HTTPS://FIRSTPROPERTY.EU
A warning PDF of date 29/07/2020 (new window) FSMA (BELGICA)NO GUARDA RELACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA FIRST PROPERTY ASSET MANAGEMENT LTD
29/07/2020unauthorised entities
  • WORLD MARKETS
  • HTTPS://WORLDMARKETS.COM
A warning PDF of date 29/07/2020 (new window) FCA (REINO UNIDO) 
29/07/2020unauthorised entities
  • ROYAL GTX
  • HTTPS://ROYALGTX.COM
A warning PDF of date 29/07/2020 (new window) FCA (REINO UNIDO) 
29/07/2020unauthorised entities
  • BLUESAVE/ BUEN SOLUTIONS LTD
  • HTTPS://BLUESAVE.IO
A warning PDF of date 29/07/2020 (new window) FCA (REINO UNIDO) 
29/07/2020unauthorised entities
  • BULLISHCOIN / BS CREATIVE MANAGEMENT LTD
  • HTTPS://BULLISHCOIN.NET
A warning PDF of date 29/07/2020 (new window) FCA (REINO UNIDO) 
29/07/2020unauthorised entities
  • WIZE CAPITAL
  • HTTPS://WIZECAPITAL.COM
A warning PDF of date 29/07/2020 (new window) FCA (REINO UNIDO) 
29/07/2020unauthorised entities
  • NEXUS P CAPITAL
  • WWW.NEXUSPCAPITAL.COM
A warning PDF of date 29/07/2020 (new window) FCA (REINO UNIDO) 
29/07/2020unauthorised entities
  • BRONZE FX
  • HTTPS://BRONZE-FX.COM/
A warning PDF of date 29/07/2020 (new window) FCA (REINO UNIDO) 
29/07/2020unauthorised entities
  • EDWARD RICKETTS / TRADINGWITHEDZ
A warning PDF of date 29/07/2020 (new window) FCA (REINO UNIDO) 

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