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

Page 606 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
11/09/2019unauthorised entities
  • FX PRO EUROPE (CLON)
  • WWW.FXPROEUROPE.COM
A warning PDF of date 11/09/2019 (new window) FCA (REINO UNIDO) 
11/09/2019Other alerts
  • VARIOS FRANCIA
A warning PDF of date 11/09/2019 (new window) AMF (FRANCIA)ADVERTENCIA SOBRE PRÁCTICA FRAUDULENTA DE OFRECER A LOS INVERSORES ADQUIRIR ACCIONES EN EMPRESAS DE EURONEXT CON PROMESA DE INCREMENTO DE PRECIOS O SOBRE LOS QUE PUEDE EXISTIR CONFLICTO DE INTERÉS.
04/09/2019unauthorised entities
  • FINAXIS
  • HTTPS://FINAXIS.IO
A warning PDF of date 04/09/2019 (new window) CSSF (LUXEMBURGO) 
04/09/2019unauthorised entities
  • PIERRECAPITALE
  • HTTPS://WWW.PIERRECAPITALE.COM
A warning PDF of date 04/09/2019 (new window) CSSF (LUXEMBURGO) 
28/08/2019unauthorised entities
  • LEONARD CURTIS BUSINESS RESCUE & RECOVERY (CLON)
A warning PDF of date 28/08/2019 (new window) FCA (REINO UNIDO) 
28/08/2019unauthorised entities
  • MONDRIAN INVESTMENT PARTNERS LIMITED (CLON)
A warning PDF of date 28/08/2019 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA CON EL MISMO NOMBRE
28/08/2019unauthorised entities
  • ZUITEX
  • WWW.ZUITEX.COM
A warning PDF of date 28/08/2019 (new window) FMA (AUSTRIA) 
28/08/2019unauthorised entities
  • CLAIMSMART (CLON)
A warning PDF of date 28/08/2019 (new window) FCA (REINO UNIDO) 
28/08/2019unauthorised entities
  • HIGHSMITH CAPITAL PARTNERS
  • WWW.HIGHSMITHCAPITAL.COM
A warning PDF of date 28/08/2019 (new window) FCA (REINO UNIDO) 
28/08/2019unauthorised entities
  • UKFINVEST / UKFINANCIAL INVESTMENTS / ALDIMA LTD
  • WWW.UKFINVEST.COM
A warning PDF of date 28/08/2019 (new window) FMA (AUSTRIA) 

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