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Page 553 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
11/03/2020unauthorised entities
  • PRIME-INVESTFX LTD
  • WWW.PRIME-INVESTX.COM
A warning PDF of date 11/03/2020 (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
11/03/2020unauthorised entities
  • DUXA CAPITAL
  • WWW.DUXACAPITAL.COM
A warning PDF of date 11/03/2020 (new window) FCA (REINO UNIDO) 
04/03/2020unauthorised entities
  • THE BOND SUPERMARKET
  • BOND SUPERMARKET
  • HTTPS://THEBONDSUPERMARKET.COM/
A warning PDF of date 04/03/2020 (new window) FCA (REINO UNIDO) 
04/03/2020unauthorised entities
  • ALEXANDER KINGSLEY PRIVATE EQUITY INC
  • HTTP://ALEXANDERKINGSLEYPE.COM/
A warning PDF of date 04/03/2020 (new window) AFM (PAISES BAJOS) 
04/03/2020unauthorised entities
  • TRANSFER AUTHORITY INTERNATIONAL (CHINA/JAPON)
  • HTTPS://WWW.TAINTERNATIONAL.CO
A warning PDF of date 04/03/2020 (new window) CBI (IRLANDA) 
04/03/2020unauthorised entities
  • GELIOS TRADE LIMITED (IRLANDA)
  • WWW.GELIOS.COM
A warning PDF of date 04/03/2020 (new window) CBI (IRLANDA) 
04/03/2020unauthorised entities
  • DEVON FAIRCHILD & CO. (SINGAPUR)
  • HTTP://WWW.DEVONFAIRCHILD.COM/
A warning PDF of date 04/03/2020 (new window) CBI (IRLANDA) 
04/03/2020unauthorised entities
  • CLAREMONT BAKER BROKERAGE (CLON)
  • WWW.CLAREMONTBAKER.CO.UK
A warning PDF of date 04/03/2020 (new window) FCA (REINO UNIDO) 
04/03/2020unauthorised entities
  • AC EUROPE SA
  • WWW.AC-EUROPE-SA.COM
A warning PDF of date 04/03/2020 (new window) CSSF (LUXEMBURGO) 
04/03/2020unauthorised entities
  • WORLD CO-INVESTMENT FUND (WCIF)
  • WWW.WCIFUND.COM
A warning PDF of date 04/03/2020 (new window) CSSF (LUXEMBURGO) 

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