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

Page 602 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
10/10/2019unauthorised entities
  • BAUMAN LTD
  • WWW.AVAIT.INVESTMENTS
A warning PDF of date 10/10/2019 (new window) CONSOB (ITALIA)LA CONSOB ANUNCIA EL BLOQUEO DE PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS.
10/10/2019unauthorised entities
  • PRO STAR
  • WWW.GOLDENCFD.COM
A warning PDF of date 10/10/2019 (new window) CONSOB (ITALIA)LA CONSOB ANUNCIA EL BLOQUEO DE PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS.
02/10/2019unauthorised entities
  • PRESTON CAPITAL PARTNERS
  • WWW.PRESTONCAPPARTNERS.COM
A warning PDF of date 02/10/2019 (new window) FCA (REINO UNIDO) 
02/10/2019unauthorised entities
  • EPICXOPTION (CLON)
  • WWW.EPICXOPTION.COM
A warning PDF of date 02/10/2019 (new window) FCA (REINO UNIDO) 
02/10/2019unauthorised entities
  • PERTERRA FUNDS PLC (CLON)
  • WWW.PERTERRAFUNDSPLC.UK
A warning PDF of date 02/10/2019 (new window) FCA (REINO UNIDO) 
02/10/2019unauthorised entities
  • MAGNA UMBRELLA FUND PLC (CLONE)
  • HTTP://MAGNAUMBRELLAFUND.ORG
A warning PDF of date 02/10/2019 (new window) FCA (REINO UNIDO) 
02/10/2019unauthorised entities
  • MIDPOINT EXCHANGE (CLON)
  • WWW.MIDPOINTEXCHANGE.COM
A warning PDF of date 02/10/2019 (new window) FCA (REINO UNIDO) 
02/10/2019unauthorised entities
  • BRUCKNER FERDINAND
  • WWW.BRUCKNERF.COM
  • HTTPS://BRUCKNERF.COM
  • HTTPS://BRUCKNERF.CO.UK
  • WWW.BRUCKNERF.CO.UK
A warning PDF of date 02/10/2019 (new window) FCA (REINO UNIDO) 
02/10/2019unauthorised entities
  • ASSET RECOVERY GROUP
  • WWW.ASSETRECOVERYGROUPINC.COM
A warning PDF of date 02/10/2019 (new window) FCA (REINO UNIDO) 
02/10/2019unauthorised entities
  • N M ROTHSCHILD & SONS (CLON)
  • NMROTHSCHILDS.CO.UK
A warning PDF of date 02/10/2019 (new window) FCA (REINO UNIDO) 

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