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

Page 642 out of 1231
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
04/12/2019unauthorised entities
  • AIRBORN INVESTMENTS
A warning PDF of date 04/12/2019 (new window) FCA (REINO UNIDO) 
04/12/2019unauthorised entities
  • GREEN ENERGY INVEST
  • HTTPS://GREENENERGYINVEST.CO.UK/INVEST/
  • HTTPS://GREENENERGYINVEST.CO.UK
A warning PDF of date 04/12/2019 (new window) FCA (REINO UNIDO) 
04/12/2019unauthorised entities
  • BENIDICT HOFFMAN
  • WWW.BENIDICTHOFFMAN.COM
A warning PDF of date 04/12/2019 (new window) FMA (AUSTRIA) 
04/12/2019unauthorised entities
  • BLUE PALM GROUP INC.
  • WWW.BLUEPALM.GROUP
A warning PDF of date 04/12/2019 (new window) FMA (AUSTRIA) 
04/12/2019unauthorised entities
  • INVESTOR SHIELD
  • HTTPS://INVESTORSHIELD.CO.UK/
A warning PDF of date 04/12/2019 (new window) FCA (REINO UNIDO) 
04/12/2019unauthorised entities
  • MEGATRADEFX
  • WWW.MEGATRADEFX.COM
A warning PDF of date 04/12/2019 (new window) FMA (AUSTRIA) 
04/12/2019unauthorised entities
  • FINDLAY NICOLSON
  • WWW.FINDLAYNICOLSON.COM
A warning PDF of date 04/12/2019 (new window) FMA (AUSTRIA) 
04/12/2019unauthorised entities
  • CODEXFX LTD
  • WWW.CODEXFX.COM
A warning PDF of date 04/12/2019 (new window) FMA (AUSTRIA) 
11/12/2019unauthorised entities
  • WHITEHORSE BONDS (OPERANDO COMO PRIME GUARD LIMITED)
  • WWW.WHITEHORSEBONDS.COM
A warning PDF of date 11/12/2019 (new window) FCA (REINO UNIDO) 
11/12/2019unauthorised entities
  • PLATINUM CFD
  • WWW.PLATINCFD.COM
A warning PDF of date 11/12/2019 (new window) FCA (REINO UNIDO) 

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