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

Page 561 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
12/02/2020unauthorised entities
  • COMPASS CONSULTING GROUP
  • HTTP://COMPASSCONSULTINGGROUP.CO.UK/
A warning PDF of date 12/02/2020 (new window) FMA (AUSTRIA) 
12/02/2020unauthorised entities
  • INVESTTECK (IRLANDA Y ESTONIA)
  • WWW.INVESTTECK.COM
A warning PDF of date 12/02/2020 (new window) CBI (IRLANDA) 
12/02/2020unauthorised entities
  • JAKUB CHRZANOWSKI OPERANDO COMO BSM IRELAND (IRLANDA)
A warning PDF of date 12/02/2020 (new window) CBI (IRLANDA) 
12/02/2020unauthorised entities
  • HB GLOBAL (IRLANDA)
  • HTTPS://HBGLOBAL.CO
A warning PDF of date 12/02/2020 (new window) CBI (IRLANDA) 
12/02/2020unauthorised entities
  • ABSL UMBRELLA FUND (CLON)
  • HTTPS://ABSLUK.COM/
A warning PDF of date 12/02/2020 (new window) FCA (REINO UNIDO)NO GUARDA RELACIÓN CON ABSL UMBRELLA UCITS FUND PLC
12/02/2020unauthorised entities
  • NEW RICH MARKETS LTD
  • WWW.NEWRICHMARKETS.COM
A warning PDF of date 12/02/2020 (new window) FCA (REINO UNIDO) 
12/02/2020unauthorised entities
  • CONCEPT ONE (CLON)
  • WWW.CONCEPTONE-INVEST.COM
A warning PDF of date 12/02/2020 (new window) CSSF (LUXEMBURGO)LA WEB NO GUARDA RELACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA, CONCEPT I SICAV.
12/02/2020unauthorised entities
  • GW INVESTMENTS (CLON)
  • WWW.CLBRM-PRIVATE.COM
A warning PDF of date 12/02/2020 (new window) CSSF (LUXEMBURGO)LA WEB NO GUARDA RELACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA, GW INVESTMENTS S.À R.L..
12/02/2020unauthorised entities
  • CASH PUG FINANCE (CLON)
A warning PDF of date 12/02/2020 (new window) FCA (REINO UNIDO) 
12/02/2020unauthorised entities
  • VIVAEXCHANGE OÜ
  • HTTPS://WWW.EXW-WALLET.COM/
A warning PDF of date 12/02/2020 (new window) FMA (AUSTRIA) 

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