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

Page 621 out of 1227
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
11/11/2009unauthorised entities
  • INTERNATIONAL EQUITIES ORGANIZATION
  • WWW.INTL-EQUITIES.ORG
A warning PDF of date 11/11/2009 (new window) SFC (HONG KONG) 
28/03/2007unauthorised entities
  • INTERNATIONAL ENERGY EXCHANGE (INTENX)
A warning PDF of date 28/03/2007 (new window) CFTC (ESTADOS UNIDOS) 
19/11/2008unauthorised entities
  • INTERNATIONAL DIGITAL SPORTS TECHNOLOGIES
A warning PDF of date 19/11/2008 (new window) FSA (REINO UNIDO) 
14/10/2004unauthorised entities
  • INTERNATIONAL CORPORATE SERVICES
  • WWW.CITYFIDELITYTRUST.COM
A warning PDF of date 14/10/2004 (new window) JFSC (JERSEY) 
14/10/2009unauthorised entities
  • INTERNATIONAL CONSULTING SERVICES
  • WWW.INTCONSERV.COM
A warning PDF of date 14/10/2009 (new window) JFSC (JERSEY) 
12/06/2002unauthorised entities
  • INTERNATIONAL CONSORTIUM GROWTH HOLDINGS
A warning PDF of date 12/06/2002 (new window) EI_CBI (IRLANDA) 
12/01/2022unauthorised entities
  • INTERNATIONAL CHAMBER BROKER
  • WWW.ICBROKER.COM
A warning PDF of date 12/01/2022 (new window) FCA (REINO UNIDO) 
12/01/2022unauthorised entities
  • INTERNATIONAL CAPITAL MARKETS
  • HTTPS://INTERNATIONALCAPITAL-MARKETS.COM/
A warning PDF of date 12/01/2022 (new window) FCA (REINO UNIDO) 
01/10/2014unauthorised entities
  • INTERNATIONAL CAPITAL MARKETS
  • WWW.INTERNATIONALCAPITALMARKETS.COM
A warning PDF of date 01/10/2014 (new window) AFM (PAISES BAJOS) 
13/07/2005unauthorised entities
  • INTERNATIONAL BUSINESS AND INVESTMENT TRUST COMPANY
  • WWW.REALITYMILLIONS.COM
A warning PDF of date 13/07/2005 (new window) JFSC (JERSEY) 

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