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

Page 618 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
26/06/2019unauthorised entities
  • SILVER WOLF LIMITED
  • WWW.BRONZEMARKETS.COM
A warning PDF of date 26/06/2019 (new window) CONSOB (ITALIA) 
26/06/2019unauthorised entities
  • WEBNET LTD
  • WWW.2DOTS.COM
  • 4COM NETWORK SRL
A warning PDF of date 26/06/2019 (new window) CONSOB (ITALIA) 
26/06/2019unauthorised entities
  • ALPHATEC LTD
  • WWW.KAYAFX.COM
A warning PDF of date 26/06/2019 (new window) CONSOB (ITALIA) 
26/06/2019unauthorised entities
  • WWW.PLACEMENTS-PRIVES.COM
A warning PDF of date 26/06/2019 (new window) CSSF (LUXEMBURGO)LA WEB NO TIENE NINGUNA RELACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA ALPHA PATRIMOINE S.A..
26/06/2019unauthorised entities
  • WWW.BELAIR-HOUSE.CO.UK
A warning PDF of date 26/06/2019 (new window) CSSF (LUXEMBURGO)LA WEB USA DE MANERA FRAUDULENTA EL NOMBRE Y DIRECCIÓN DE LA ENTIDAD DEBIDAMENTE REGISTRADA BELAIR HOUSE
26/06/2019unauthorised entities
  • S&P BROKER
  • HTTPS://SNPBROKER.IO
A warning PDF of date 26/06/2019 (new window) CSSF (LUXEMBURGO) 
26/06/2019unauthorised entities
  • CLOCKWORK LOANS (CLON)
A warning PDF of date 26/06/2019 (new window) FCA (REINO UNIDO) 
26/06/2019unauthorised entities
  • MN99 CREDIT UNION (CLON)
  • HTTPS://MN99.ONLINE/INDEX.HTML
A warning PDF of date 26/06/2019 (new window) FCA (REINO UNIDO) 
26/06/2019unauthorised entities
  • BTG PACTUAL INVESTMENT BANK (CLON)
A warning PDF of date 26/06/2019 (new window) FCA (REINO UNIDO) 
26/06/2019unauthorised entities
  • ARAGON LOANS
  • HTTPS://WWW.ARAGONLOANS.INFO/
A warning PDF of date 26/06/2019 (new window) FCA (REINO UNIDO) 

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