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

Page 567 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
22/01/2020unauthorised entities
  • ABSOLUTE GLOBAL MARKETS
  • WWW.AGMARKETS.IO
A warning PDF of date 22/01/2020 (new window) FCA (REINO UNIDO) 
22/01/2020unauthorised entities
  • AMAN INVESTMENT GROUP
  • AMAN TRADES
  • WWW.AMAN-TRADES.COM
A warning PDF of date 22/01/2020 (new window) FCA (REINO UNIDO) 
22/01/2020unauthorised entities
  • RYDE ASSET MANAGEMENT
  • WWW.RYDEASSETMANAGEMENT.COM
A warning PDF of date 22/01/2020 (new window) FCA (REINO UNIDO) 
22/01/2020unauthorised entities
  • TENARON CAPITAL MANAGEMENT UK (CLON)
  • TENARONCAPITAL.CO.UK
A warning PDF of date 22/01/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA CON EL MISMO NOMBRE (TENARON CAPITAL MANAGEMENT UK LLP)
22/01/2020unauthorised entities
  • RABO OLSEN GLOBAL (CLON)
  • HTTPS://RABOOLSENGLOBAL.COM
A warning PDF of date 22/01/2020 (new window) FCA (REINO UNIDO) 
22/01/2020unauthorised entities
  • PRESTIGE-ASSET
  • PRESTIGE ASSET MANAGEMENT (CLON)
  • HTTPS://WWW.FIXEDRETURNBONDS.CO.UK
A warning PDF of date 22/01/2020 (new window) FCA (REINO UNIDO) 
22/01/2020unauthorised entities
  • FIXED RETURN BONDS
  • HTTPS://WWW.FIXEDRETURNBONDS.CO.UK
A warning PDF of date 22/01/2020 (new window) FCA (REINO UNIDO) 
22/01/2020unauthorised entities
  • ALTEA
  • WWW.ALTEA-GESTION.COM
A warning PDF of date 22/01/2020 (new window) CSSF (LUXEMBURGO) 
22/01/2020unauthorised entities
  • NEXVIA INVEST
  • HTTPS://NEXVIAINVEST.CO
A warning PDF of date 22/01/2020 (new window) CSSF (LUXEMBURGO) 
22/01/2020unauthorised entities
  • ELITE FINANCE SOLUTIONS
  • WWW.ELITEFINANCESOLUTIONS.COM
A warning PDF of date 22/01/2020 (new window) CSSF (LUXEMBURGO) 

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