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

Page 640 out of 1231
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
27/11/2019unauthorised entities
  • KRISTALYNE WEALTH CARE
  • WWW.KRISTALYNEWEALTH.COM
A warning PDF of date 27/11/2019 (new window) CSSF (LUXEMBURGO) 
27/11/2019unauthorised entities
  • PENSION HELP CENTRE
  • HTTPS://WWW.PENSIONHELPCENTRE.CO.UK
A warning PDF of date 27/11/2019 (new window) FCA (REINO UNIDO) 
27/11/2019Other alerts
  • WWW.HOLAKREDIT.COM
A warning PDF of date 27/11/2019 (new window) AMF (FRANCIA) 
27/11/2019unauthorised entities
  • GLOBALFX LTD
  • HTTPS://GLOBALFX.ORG
A warning PDF of date 27/11/2019 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
27/11/2019unauthorised entities
  • REDAL LTD / ELIT PROPERTY VISION LTD / RICHMONDFX LTD
  • (HTTPS://RICHMONDFX.COM)
A warning PDF of date 27/11/2019 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
27/11/2019unauthorised entities
  • AL INVESTMENTS.
  • WWW.AL-INVESTEMENTS.COM
A warning PDF of date 27/11/2019 (new window) CSSF (LUXEMBURGO) 
04/12/2019unauthorised entities
  • MAXIMUS GLOBAL MARKETS LTD
  • HTTPS://EVOLUTIONBROKERS.COM
A warning PDF of date 04/12/2019 (new window) CONSOB (ITALIA) 
04/12/2019unauthorised entities
  • VARIOS CHIPRE
A warning PDF of date 04/12/2019 (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/ >
04/12/2019unauthorised entities
  • CAPITALTECHFX
  • HTTPS://CAPITALTECH24.COM
A warning PDF of date 04/12/2019 (new window) CONSOB (ITALIA) 
04/12/2019unauthorised entities
  • STANWICK WEALTH / STANWICK WEALTH ADVISORY
  • WWW.STANWICKWEALTH.COM
A warning PDF of date 04/12/2019 (new window) FCA (REINO UNIDO) 

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