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

Page 642 out of 1227
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
18/07/2012unauthorised entities
  • IKKO INVESTMENTS
  • WWW.IKKOTRADER.COM
A warning PDF of date 18/07/2012 (new window) CONSOB (ITALIA) 
11/01/2023unauthorised entities
  • IKICI
  • WWW.IKICI.COM
A warning PDF of date 11/01/2023 (new window) FMA (AUSTRIA) 
09/06/2010unauthorised entities
  • I-INVESTORCLUB LTD.
  • WWW.I-INVESTORCLUB.COM/
A warning PDF of date 09/06/2010 (new window) FSAN (NORUEGA) 
29/04/2020unauthorised entities
  • IGPFX (CLON)
  • WWW.IGPFX.COM
A warning PDF of date 29/04/2020 (new window) FCA (REINO UNIDO) 
25/03/2020unauthorised entities
  • IGNIS MARKETS (CLON)
  • WWW.IGNIS-MARKETS.CO.UK / WWW.IGNISMARKETS.ORG
A warning PDF of date 25/03/2020 (new window) FCA (REINO UNIDO)NO CONFUNDIR CON LA ENTIDAD DEBIDAMENTE REGISTRADA IGNIS INVESTMENT SERVICES LIMITED
23/12/2020unauthorised entities
  • IGLS INVEST
A warning PDF of date 23/12/2020 (new window) CSSF (LUXEMBURGO) 
22/03/2023unauthorised entities
  • I-GLOBAL MANAGEMENT
  • VAQUITA FUND
A warning PDF of date 22/03/2023 (new window) CSSF (LUXEMBURGO) 
28/01/2015unauthorised entities
  • IGETMANIA
A warning PDF of date 28/01/2015 (new window) CSSF (LUXEMBURGO) 
20/10/2021unauthorised entities
  • IGC MARKETS/ MAXXMEDIA LLC
  • WWW.IGCMARKETS.COM
A warning PDF of date 20/10/2021 (new window) FMA (AUSTRIA) 
09/02/2022unauthorised entities
  • IGC MARKETS (CLONE)
  • WWW.IGCMARKETS.COM (CLONE)
A warning PDF of date 09/02/2022 (new window) FSMA (BELGICA) 

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