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

Page 616 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
03/07/2019unauthorised entities
  • VANILLA GOLDEN TRADE
  • WWW.VANILLA-GT.NET
A warning PDF of date 03/07/2019 (new window) AMF (FRANCIA) 
03/07/2019unauthorised entities
  • SWISS INVESTMENT CORPORATION LTD/ SWISS INVESTMENT FX
  • HTTPS://SWISSINVESTIMENTFX.COM
A warning PDF of date 03/07/2019 (new window) FMA (AUSTRIA) 
03/07/2019unauthorised entities
  • CCTMARKET
  • WWW.CCTMARKET.COM
A warning PDF of date 03/07/2019 (new window) FMA (AUSTRIA) 
03/07/2019unauthorised entities
  • MERIDIAN INTERSTATE EUROPE SL
  • WWW.MIB-EUROPE.COM
A warning PDF of date 03/07/2019 (new window) FMA (AUSTRIA) 
03/07/2019unauthorised entities
  • HERDOS
  • HTTPS://HERDOS.COM
A warning PDF of date 03/07/2019 (new window) CONSOB (ITALIA) 
03/07/2019unauthorised entities
  • PAYPEQ HOLDINGS OÜ
  • WWW.INVESTUS.FM
A warning PDF of date 03/07/2019 (new window) CONSOB (ITALIA) 
26/06/2019unauthorised entities
  • BELAIR HOUSE (CLON)
  • WWW.BELAIR-HOUSE.CO.UK
A warning PDF of date 26/06/2019 (new window) FCA (REINO UNIDO) 
26/06/2019Other alerts
  • WWW.FLEXIOPTIONS.COM
A warning PDF of date 26/06/2019 (new window) AMF (FRANCIA)LA AMF PUBLICA UNA WEB QUE OFRECE INVERSIONES EN OPCIONES BINARIAS Y RECUERDA QUE EXISTE UN LISTADO COMPLETO DE PÁGINAS IDENTIFICADAS EN LA WEB DEL REGULADOR.
26/06/2019Other alerts
  • WWW.BFORFINANCE.COM
  • WWW.COIN-FINANCIAL.COM
  • WWW.GWT-CAPITAL.COM
  • WWW.JBCAPITALS.COM
  • WWW.XCOINBROKER.COM
A warning PDF of date 26/06/2019 (new window) AMF (FRANCIA)LA AMF PUBLICA UNA LISTA DE PAGINAS WEB QUE OFRECEN INVERSIONES EN CRIPTOMONEDAS.
26/06/2019unauthorised entities
  • WWW.WISEBANC.COM
  • ORION SERVICES EOOD
A warning PDF of date 26/06/2019 (new window) AMF (FRANCIA)ENTIDADES Y SITIOS WEB QUE OFRECEN INVERSIONES EN EL MERCADO FOREX SIN ESTAR AUTORIZADOS

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