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
13/03/2019unauthorised entities
  • ACCESS LOANS/ENGAGED SOLUTIONS LTD (CLON)
A warning PDF of date 13/03/2019 (new window) FCA (REINO UNIDO) 
13/03/2019unauthorised entities
  • TRADITION CHEPTAL/TRADITION LONDON CLEARING (CLON)
  • HTTPS://WWW.TRADITION-LONDON-CLEARING.COM
A warning PDF of date 13/03/2019 (new window) FCA (REINO UNIDO) 
13/03/2019unauthorised entities
  • GOLD FX TRADING/GFT (CLON)
  • HTTPS://WEB.GOLDFXTRADING.COM/
A warning PDF of date 13/03/2019 (new window) FCA (REINO UNIDO)EL CLON UTILIZA UN NÚMERO DE REGISTRO DE UNA ENTIDAD QUE YA NO ESTÁ AUTORIZADA POR LA FCA.
06/03/2019unauthorised entities
  • GPS MARKETING LTD / GLOBAL TOP MARKETING LTD (PROFIT TRADE)
  • WWW.PROFIT-TRADE.COM
A warning PDF of date 06/03/2019 (new window) FMA (AUSTRIA) 
06/03/2019unauthorised entities
  • XTRADER-FX / GPAY LTD
  • WWW.XTRADER-FX.COM
A warning PDF of date 06/03/2019 (new window) FMA (AUSTRIA) 
06/03/2019unauthorised entities
  • SINGLEBELL LTD
  • WWW.HYBRIDRESERVE.COM
A warning PDF of date 06/03/2019 (new window) FMA (AUSTRIA) 
06/03/2019unauthorised entities
  • WARRINGTON SHAW
  • WWW.WARRINGTONSHAW.COM
A warning PDF of date 06/03/2019 (new window) FMA (AUSTRIA) 
06/03/2019unauthorised entities
  • ONE THOUSAND ONE LTD
  • WWW.DAX1001.COM
A warning PDF of date 06/03/2019 (new window) CONSOB (ITALIA) 
06/03/2019Other alerts
  • HTTPS://IT.PROBTCTRADE.COM
A warning PDF of date 06/03/2019 (new window) CONSOB (ITALIA) 
06/03/2019unauthorised entities
  • CAPITAL COM INVESTMENT LTD
  • HTTPS://CAPITAL4BANK.COM
A warning PDF of date 06/03/2019 (new window) CONSOB (ITALIA) 

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