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

Page 536 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
06/05/2020unauthorised entities
  • AGMARKETS / ABSOLUTE GLOBAL MARKETS / LOTENS PARTNERS LTD
  • HTTPS://AGMARKETS.IO
A warning PDF of date 06/05/2020 (new window) FMA (AUSTRIA) 
06/05/2020unauthorised entities
  • FINANCE ACTIVITY GROUP
  • WWW.CAPO-INVEST.COM
  • FXTRADING CORP
  • HTTPS://FXTRADINGCORP.TRADE
  • TRADEFXZONE LTD / SOLUTIONSCM LTD
  • HTTPS://TRADEFXZONE.COM
  • FORTRADERSFX LTD
  • WWW.FORTRADERS-FX.COM
  • OGAM LTD
  • WWW.OGAMFX.COM
A warning PDF of date 06/05/2020 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
06/05/2020unauthorised entities
  • FREMONT CAPITAL LIMITED (IRLANDA)
  • WWW.CAPFREMONT.COM
A warning PDF of date 06/05/2020 (new window) CBI (IRLANDA) 
06/05/2020unauthorised entities
  • ANTONIO RAPHAEL, OPERANDO COMO BLUESKY INVESTMENTS (IRLANDA)
A warning PDF of date 06/05/2020 (new window) CBI (IRLANDA) 
06/05/2020unauthorised entities
  • STOCKGLOBAL (ISLAS MARSHALL)
  • WWW.STOCKGLOBAL.COM
A warning PDF of date 06/05/2020 (new window) CBI (IRLANDA) 
06/05/2020unauthorised entities
  • STOCKMARKET INSIDER / FIXED RATE BONDS
  • HTTPS://FIXED-RATE-BONDS.CO.UK
  • HTTPS://STOCKMARKET-INSIDER.UK
A warning PDF of date 06/05/2020 (new window) FCA (REINO UNIDO) 
05/05/2020unauthorised entities
  • LEDBURY PLC (CLON)
  • HTTPS://LEDBURYPLC.COM/
A warning PDF of date 05/05/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD REGISTRADA DE SIMILAR DENOMINACIÓN LEDBURY SICAV PLC
05/05/2020unauthorised entities
  • CRYPTOZONE24 (CLON)
  • HTTPS://WEB.CRYPTOZONE24.COM/
A warning PDF of date 05/05/2020 (new window) FCA (REINO UNIDO) 
05/05/2020unauthorised entities
  • SAVONE PIERRE BROKERAGE (CLON)
  • WWW.SAVONEPIERREBROKERAGE.COM
A warning PDF of date 05/05/2020 (new window) FCA (REINO UNIDO) 
05/05/2020unauthorised entities
  • SOUTH WEST CAPITAL PARTNERS LLP (CLON)
  • HTTPS://WWW.SOUTHWESTCAPITALPARTNERS.CO.UK/INDEX.HTML
A warning PDF of date 05/05/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD REGISTRADA CON EL MISMO NOMBRE

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