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Page 639 out of 1227
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
03/10/2018unauthorised entities
  • JOSEF-ZEMAN FINANCIAL SOLUTIONS (CLON)
  • WWW.JOSEF-ZEMAN.COM
A warning PDF of date 03/10/2018 (new window) FCA (REINO UNIDO) 
02/06/2010unauthorised entities
  • JOSEPH COOKE LTD.
  • WWW.JBCOOKE.COM
A warning PDF of date 02/06/2010 (new window) SFSA (SUECIA) 
24/04/2019unauthorised entities
  • JOSHUA PARTNERS EOOD / JOSHUA DEVELOPMENT LTD
  • HTTPS://CAPITALMARKETSBANC.CO
  • WWW.CAPMBIT.CO
A warning PDF of date 24/04/2019 (new window) CONSOB (ITALIA) 
27/06/2018unauthorised entities
  • JOSHUA PARTNERS EOOD / JOSHUA DEVELOPMENT LTD
  • WWW.CAPITALMBIT.COM
  • WWW.CAPMBEU.COM
  • HTTPS://MY.CAPITALMARKETBANC.COM
A warning PDF of date 27/06/2018 (new window) CONSOB (ITALIA) 
03/05/2018unauthorised entities
  • JOSHUA TRADE EOOD / JOSHUA DEVELOPMENT LTD
  • HTTPS://CAPMBEU.COM
  • WWW.CAPMB.COM
  • WWW.CAPMBEU.COM
A warning PDF of date 03/05/2018 (new window) FMA (AUSTRIA) 
04/05/2022unauthorised entities
  • JOYTRUST
  • TOP SUITE LTD
  • WWW.JOYTRUST.NET
A warning PDF of date 04/05/2022 (new window) FMA (AUSTRIA) 
08/09/2021unauthorised entities
  • JP KREDIET EXPRESS
  • HTTPS://JPKREDIETEXPRESS.COM/
A warning PDF of date 08/09/2021 (new window) FSMA (BELGICA)LA FSMA ADVIERTE AL PÚBLICO ACERCA DE LAS ACTIVIDADES DE PRESTAMISTAS NO AUTORIZADOS QUE OFRECEN FALSOS CRÉDITOS
13/03/2019unauthorised entities
  • JP MORGAN (OPERANDO COMO ZURICH CAPITAL MANAGEMENT)(CLON)
A warning PDF of date 13/03/2019 (new window) FCA (REINO UNIDO) 
15/03/2017unauthorised entities
  • JP MORGAN COURTAGE (CLON)
A warning PDF of date 15/03/2017 (new window) FCA (REINO UNIDO) 
07/06/2023unauthorised entities
  • JPAB FINANCE
  • HTTPS://JPAB-FINANCE.COM/
A warning PDF of date 07/06/2023 (new window) CBI (IRLANDA) 

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