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Page 598 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
23/10/2019Other alerts
  • VARIOS ITALIA
A warning PDF of date 23/10/2019 (new window) CONSOB (ITALIA)PROHIBICIÓN DE LA VENTA DEL PAQUETE DE INVERSIÓN LLAMADO “RICORITA CONTO GIOCO” POR IB TRADER SRL Y CRI.PA.MA SRL, Y POR LA PÁGINA WEB <HTTPS://MYBET21.IT>
23/10/2019unauthorised entities
  • WWW.SWISSEPARGNE.COM
A warning PDF of date 23/10/2019 (new window) CSSF (LUXEMBURGO)LA WEB NO GUARDA RELACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA, SWISS RE CAPITAL MARKETS EUROPE S.A.
23/10/2019unauthorised entities
  • HANDELFX LTD
  • WWW.HANDELFX.COM
A warning PDF of date 23/10/2019 (new window) FMA (AUSTRIA) 
23/10/2019unauthorised entities
  • CURRENCY MEDIATION COMPANY CMC GMBH
  • WWW.CMC-FINANCE.AT
A warning PDF of date 23/10/2019 (new window) FMA (AUSTRIA) 
23/10/2019unauthorised entities
  • BROWN FOX LTD
  • WWW.ECNPREMIUM.COM
A warning PDF of date 23/10/2019 (new window) FMA (AUSTRIA) 
16/10/2019unauthorised entities
  • JAMES & MAYS PLLC
  • WWW.JAMESMAYSLLC.COM
A warning PDF of date 16/10/2019 (new window) FCA (REINO UNIDO) 
16/10/2019unauthorised entities
  • MCBRIDE CORPORATE PARTNERS
  • WWW.MCBRIDECORPORATE.COM
A warning PDF of date 16/10/2019 (new window) FCA (REINO UNIDO) 
16/10/2019unauthorised entities
  • BAUTISTA, DE LA CRUZ AND PARTNERS
  • WWW.BAUTISTADELACRUZ.COM
A warning PDF of date 16/10/2019 (new window) FCA (REINO UNIDO) 
16/10/2019unauthorised entities
  • GOLD HERITAGE
  • WWW.GOLD-HERITAGE.COM
A warning PDF of date 16/10/2019 (new window) CSSF (LUXEMBURGO) 
16/10/2019unauthorised entities
  • AYOMI
  • WWW.AYOMI.FR
A warning PDF of date 16/10/2019 (new window) FSMA (BELGICA) 

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