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

Page 631 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
05/06/2019unauthorised entities
  • SWISSMAIN.COM / MERIDIAN BANC LTD.
  • HTTPS://WWW.SWISSMAIN.COM
  • HTTPS://MERIDIANBANC.COM
A warning PDF of date 05/06/2019 (new window) FSMA (BELGICA) 
29/05/2019Other alerts
  • VARIOS CHIPRE
A warning PDF of date 29/05/2019 (new window) CYSEC (CHIPRE)ENLACE A LA WEB DEL REGULADOR PARA CONSULTAR LOS DOMINIOS QUE NO CUENTAN CON AUTORIZACION PARA OFRECER SERVICIOS FINANCIEROS <HTTPS://WWW.CYSEC.GOV.CY/EN-GB/COMPLAINTS/NON-APPROVED-DOMAINS/>
29/05/2019unauthorised entities
  • ACM
  • WWW.ACM-PATRIMOINE.COM
A warning PDF of date 29/05/2019 (new window) CSSF (LUXEMBURGO) 
29/05/2019unauthorised entities
  • SANFORD CAPITAL GROUP (CLON)
  • WWW.SANFORDCAPITALGROUP.COM
A warning PDF of date 29/05/2019 (new window) FCA (REINO UNIDO) 
29/05/2019unauthorised entities
  • EMIRATES GLOBAL INVESTMENT
  • WWW.EMIRGLOBALINV.COM
A warning PDF of date 29/05/2019 (new window) CSSF (LUXEMBURGO) 
29/05/2019unauthorised entities
  • CODEXFX LTD
  • WWW.CODEXFX.COM
A warning PDF of date 29/05/2019 (new window) CONSOB (ITALIA) 
29/05/2019unauthorised entities
  • GOLDMAN 24 LIMITED
  • WWW.GMFX24.COM
A warning PDF of date 29/05/2019 (new window) CONSOB (ITALIA) 
29/05/2019unauthorised entities
  • TRADEGL LIMITED
  • WWW.TRADEGL.COM
A warning PDF of date 29/05/2019 (new window) CONSOB (ITALIA) 
22/05/2019unauthorised entities
  • AFS FUND
  • WWW.AFS-FUND.LU
A warning PDF of date 22/05/2019 (new window) CSSF (LUXEMBURGO) 
22/05/2019unauthorised entities
  • STANFORD CAPITAL MARKETS
  • WWW.STANFORDCAPITALMARKETS.COM
A warning PDF of date 22/05/2019 (new window) FCA (REINO UNIDO) 

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