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

Page 582 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
18/12/2019unauthorised entities
  • NEXO-GROUP
  • WWW.NEXO-GROUP.COM
A warning PDF of date 18/12/2019 (new window) FMA (AUSTRIA) 
18/12/2019unauthorised entities
  • CRYPTO HEDGE FUNDINGS
  • HTTPS://CRYPTOHEDGEFDS.COM/
A warning PDF of date 18/12/2019 (new window) FMA (AUSTRIA) 
18/12/2019unauthorised entities
  • VIVA PAYMENT SOLUTIONS GMBH
  • WWW.VIVA-EXCHANGE.COM
  • WWW.VIVA-SALESFORCE.COM
A warning PDF of date 18/12/2019 (new window) FMA (AUSTRIA) 
18/12/2019unauthorised entities
  • MAIN INVEST
  • WWW.MAININVESTMENT.CO.UK
A warning PDF of date 18/12/2019 (new window) FMA (AUSTRIA) 
11/12/2019Other alerts
  • WWW.SOGEVIS.COM
A warning PDF of date 11/12/2019 (new window) AMF (FRANCIA)SITIO WEB QUE INCORPORA LA MENCION ”PLATAFORMA DE FINANCIACION PARTICIPATIVA REGULADA POR LAS AUTORIDADES FRANCESAS” SIN ESTAR AUTORIZADA.
11/12/2019unauthorised entities
  • WINDSOR MANOR
  • WWW.WINDSORMANOR.CO.UK
A warning PDF of date 11/12/2019 (new window) FCA (REINO UNIDO) 
11/12/2019unauthorised entities
  • ADVICE CONSULT INC
  • WWW.ADVICECONSULTNYC.COM
A warning PDF of date 11/12/2019 (new window) FCA (REINO UNIDO) 
11/12/2019unauthorised entities
  • THE MONEY SUPERMARKET (CLON)
  • HTTP://THE-MONEY-SUPERMARKET.COM
A warning PDF of date 11/12/2019 (new window) FCA (REINO UNIDO) 
11/12/2019unauthorised entities
  • STEP TO CHANGE \ STEP CHANGING (CLON)
  • WWW.STEPSCHANGE.CO.UK
  • WWW.STEPSCHANGE.ORG.UK
  • WWW.STEPFORCHANGE.ORG.UK
  • WWW.STEPINCHANGE.CO.UK
  • WWW.DEBT-CHANGE.ORG.UK
  • WWW.STEPFORCHANGE.ORG.UK
  • WWW.STEPS-TO-CHANGE.CO.UK
  • WWW.DEBT-CHANGE.ORG.UK
  • WWW.STEPDEBTCHANGE.ORG.UK
  • WWW.STEPDEBTSCHANGE.ORG.UK
  • WWW.STEPDEBTHELP.ORG.UK
A warning PDF of date 11/12/2019 (new window) FCA (REINO UNIDO) 
11/12/2019unauthorised entities
  • PIGGY MONEY (CLON)
  • WWW.PIGGYMONEY.CO.UK
A warning PDF of date 11/12/2019 (new window) FCA (REINO UNIDO) 

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