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

Page 565 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
05/02/2020unauthorised entities
  • IPO-FX
  • SKYLON INVESTMENTS (CLON DE PRODUCTO Y ENTIDAD)
  • WWW.IPO-FX.CO.UK
A warning PDF of date 05/02/2020 (new window) FCA (REINO UNIDO) 
05/02/2020unauthorised entities
  • ATFX (CLON)
  • WWW.ATGMFOREX.COM
  • HTTP://WBWB.2JU96.CN
A warning PDF of date 05/02/2020 (new window) FCA (REINO UNIDO) 
29/01/2020unauthorised entities
  • IMPERIAL FINANCES
  • HTTPS://WWW.IMPERIAL-FINANCES.COM/
A warning PDF of date 29/01/2020 (new window) FSMA (BELGICA) 
29/01/2020unauthorised entities
  • GLOBAL CREDIT (GLOBAL-LOAN)
  • HTTPS://GLOBAL-LOAN.COM/EN/
A warning PDF of date 29/01/2020 (new window) FSMA (BELGICA) 
29/01/2020unauthorised entities
  • EVOLUTIVE BANQUE (REVOLT-FINANCE)
  • WWW.REVOLT-FINANCE.COM
A warning PDF of date 29/01/2020 (new window) FSMA (BELGICA) 
29/01/2020unauthorised entities
  • RUSHBANQ
  • WWW.RUSHBANQ.COM
A warning PDF of date 29/01/2020 (new window) CSSF (LUXEMBURGO) 
29/01/2020unauthorised entities
  • POWERSPOT
  • HTTPS://POWER-SPOT.EU
A warning PDF of date 29/01/2020 (new window) CSSF (LUXEMBURGO) 
29/01/2020unauthorised entities
  • SOLYS LUXEMBOURG
A warning PDF of date 29/01/2020 (new window) CSSF (LUXEMBURGO)NO GUARDA RELACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA SOLYS
29/01/2020unauthorised entities
  • TRADITION-FINANCE (CLON)
  • WWW.TRADITIONF.COM
A warning PDF of date 29/01/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA CON SIMILAR NOMBRE (TRADITION FINANCIAL SERVICES LIMITED)
29/01/2020unauthorised entities
  • WVH ETHICAL
  • WVH WEALTH MANAGEMENT
  • WVH SUSTAINABLE PORTFOLIOS (CLON)
  • WWW.WVHETHICAL.COM
  • WWW.WVH-CLIENTS.COM
  • WWW.WVHADVISORS.COM
  • WWW.WVH-LOGIN.COM
A warning PDF of date 29/01/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA CON SIMILAR NOMBRE (WALTER VAN HOECKE)

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