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

Page 7 out of 1244
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
10/06/2009unauthorised entities
  • YOUNG CHOW FENG CORP. LTD.
A warning PDF of date 10/06/2009 (new window) SFSA (SUECIA) 
19/06/2019unauthorised entities
  • YOUCOMPAREINSURANCE
  • HTTP://YOUCOMPAREINSURANCE.CO.UK/
A warning PDF of date 19/06/2019 (new window) FCA (REINO UNIDO) 
29/06/2011unauthorised entities
  • YOSHIDA CORP.
  • WWW.YOSHIDACORP.COM
A warning PDF of date 29/06/2011 (new window) SFSA (SUECIA) 
06/06/2012unauthorised entities
  • YORKSHIRE CAPITAL
  • WWW.YORKSHIRECAPITAL.COM
A warning PDF of date 06/06/2012 (new window) SFSA (SUECIA) 
05/08/2020unauthorised entities
  • YORKCG
  • WWW.YORKCG.COM
A warning PDF of date 05/08/2020 (new window) FMA (AUSTRIA) 
21/02/2024unauthorised entities
  • YORKCAPITAL EU (CLONE)
  • HTTPS://YORKCAPITAL-EU.COM/ (CLONE)
A warning PDF of date 21/02/2024 (new window) CSSF (LUXEMBURGO)LA WEB ADVERTIDA ESTÁ UTILIZANDO DE MANERA FRAUDULENTA EL NOMBRE DE LA ENTIDAD REGISTRADA EN LA SEC YORK CAPITAL MANAGEMENT OPPORTUNITY FINANCIAL SERVICES S.A., CON QUIEN NO GUARDAN NINGUNA RELACIÓN.
13/10/2010unauthorised entities
  • YORK VENTURE CAPITAL
  • WWW.YORKVC.COM
A warning PDF of date 13/10/2010 (new window) SFSA (SUECIA) 
13/10/2022unauthorised entities
  • YORK GLOBAL FINANCE (CLONE)
  • HTTPS://WWW.YORKGLOBALFINANCE.COM/ (CLONE)
A warning PDF of date 13/10/2022 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA UTILIZA INDEBIDAMENTE EL NOMBRE DE LA ENTIDAD LEGÍTIMAMENTE REGISTRADA EN LUXEMBURGO, YORK GLOBAL FINANCE II S.À R.L
15/01/2020unauthorised entities
  • YORK CG
  • HTTPS://YORKCG.COM
A warning PDF of date 15/01/2020 (new window) FCA (REINO UNIDO) 
13/12/2023unauthorised entities
  • YIELDNODES / EXCEPTIONAL MEDIA LIMITED
  • WWW.YIELDNODES.COM
A warning PDF of date 13/12/2023 (new window) FMA (AUSTRIA) 

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