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

Page 608 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
14/08/2019unauthorised entities
  • KEY MARKETS LTD
  • HTTPS://KEY-MARKETS.NET/
  • HTTPS://KEY-MARKETS.COM/
A warning PDF of date 14/08/2019 (new window) FMA (AUSTRIA) 
14/08/2019Other alerts
  • VARIOS ITALIA
A warning PDF of date 14/08/2019 (new window) CONSOB (ITALIA)PROHIBICION DEFINITIVA DE VARIAS OFERTAS DE INVERSIÓN PREVIAMENTE SUSPENDIDAS.
14/08/2019unauthorised entities
  • 4X ROYAL LTD
  • HTTPS://4XROYAL.COM
A warning PDF of date 14/08/2019 (new window) CONSOB (ITALIA) 
14/08/2019unauthorised entities
  • LEVEL UP CAPITAL LTD
A warning PDF of date 14/08/2019 (new window) CONSOB (ITALIA) 
14/08/2019unauthorised entities
  • BROWN FOX LIMITED
  • WWW.EURTRADES.COM
A warning PDF of date 14/08/2019 (new window) CONSOB (ITALIA) 
07/08/2019unauthorised entities
  • SMITH & WILLIAMS PLC (CLON, OPERANDO COMO SMITH AND WILLIAMS ONLINE)
  • WWW.SMITHANDWILLIAMSONLINE.COM
  • WWW.SANDW-ONLINE.COM
A warning PDF of date 07/08/2019 (new window) FCA (REINO UNIDO) 
07/08/2019unauthorised entities
  • THOMAS AND WARD ADVISORS LLC
  • WWW.THOMASANDWARD.COM
A warning PDF of date 07/08/2019 (new window) FCA (REINO UNIDO) 
07/08/2019unauthorised entities
  • PROFIT TRADING LTD (CLON)
  • WWW.PROFITTRADINGLTD.COM
A warning PDF of date 07/08/2019 (new window) FCA (REINO UNIDO) 
07/08/2019unauthorised entities
  • HILL LAW ASSOCIATES (EEUU)
  • HTTPS://HILL-LAWASSOCIATES.NET
A warning PDF of date 07/08/2019 (new window) CBI (IRLANDA) 
07/08/2019unauthorised entities
  • LIB GROUP ASSET MANAGEMENT
  • WWW.LIBSA.EU
A warning PDF of date 07/08/2019 (new window) FCA (REINO UNIDO) 

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