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

Page 636 out of 1227
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
09/04/2019unauthorised entities
  • ADAVA CAPITAL S.A.
  • HTTPS://ADAVACAPITAL.EU
A warning PDF of date 09/04/2019 (new window) CSSF (LUXEMBURGO) 
09/04/2019unauthorised entities
  • SWISS LIFE INTERNATIONAL (CLON)
  • WWW.SWISSLIFE-INTERNATIONAL.COM
  • SWISS-LIFE-INTERNATIONAL.COM
A warning PDF of date 09/04/2019 (new window) FCA (REINO UNIDO) 
09/04/2019unauthorised entities
  • TRADETORO
  • HTTPS://TRADETORO.COM/DE/
A warning PDF of date 09/04/2019 (new window) FMA (AUSTRIA) 
09/04/2019unauthorised entities
  • ADM SECURITIES (CLON)
A warning PDF of date 09/04/2019 (new window) FCA (REINO UNIDO) 
09/04/2019unauthorised entities
  • EZCRYPTOPLACE
  • WWW.EZCRYPTOPLACE.COM
A warning PDF of date 09/04/2019 (new window) FMA (AUSTRIA) 
09/04/2019unauthorised entities
  • SPECTRA FX INVESTMENTS TEAM (CLON)
  • HTTPS://SPECTRA-FX.COM
  • HTTPS://WWW.INSTAGRAM.COM/FXSPECTRA/
  • HTTPS://WWW.FACEBOOK.COM/797007090643501
A warning PDF of date 09/04/2019 (new window) FCA (REINO UNIDO) 
09/04/2019unauthorised entities
  • TECH SUPPORT SERVICES
  • WWW.TSS4YOU.NET
A warning PDF of date 09/04/2019 (new window) FCA (REINO UNIDO) 
09/04/2019unauthorised entities
  • SOLUTIONCM LTD
  • WWW.CARTERFS.COM
A warning PDF of date 09/04/2019 (new window) CONSOB (ITALIA) 
09/04/2019unauthorised entities
  • BLACKWELL ASSET MANAGEMENT
  • HTTP://WWW.BLACKWELL-ASSET-MANAGEMENT.COM
A warning PDF of date 09/04/2019 (new window) FCA (REINO UNIDO) 
09/04/2019unauthorised entities
  • FLORENCE GARRET (CLON)
  • WWW.FLORENCEGARRET.CO.UK
  • WWW.FLORENCEGARRET.COM
A warning PDF of date 09/04/2019 (new window) FCA (REINO UNIDO) 

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