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

Page 643 out of 1231
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
22/10/2008unauthorised entities
  • JUVET MANAGEMENT
A warning PDF of date 22/10/2008 (new window) FSA (REINO UNIDO) 
17/05/2017unauthorised entities
  • JW GLOBAL (CLON)
  • WWW.JWGLOBAL.CO.UK
A warning PDF of date 17/05/2017 (new window) FCA (REINO UNIDO) 
12/05/2003unauthorised entities
  • K P ALLEN
A warning PDF of date 12/05/2003 (new window) FSA (REINO UNIDO) 
23/09/2020unauthorised entities
  • KAF TRADE LTD / K-TRADE LTD
  • HTTPS://CLIENT.KAFTRADE.COM
  • WWW.KAFTRADE.COM
A warning PDF of date 23/09/2020 (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
16/04/2008unauthorised entities
  • KAGOSHIMA SECURITIES FINANCE
  • WWW.KAGOFIN.NET
A warning PDF of date 16/04/2008 (new window) SFSA (SUECIA) 
13/10/2011unauthorised entities
  • KAIMON GLOBAL
  • WWW.KAIMONGLOBAL.COM
A warning PDF of date 13/10/2011 (new window) FSAN (NORUEGA) 
23/08/2011unauthorised entities
  • KAIMON GLOBAL
  • WWW.KAIMONGLOBAL.COM
A warning PDF of date 23/08/2011 (new window) SFSA (SUECIA) 
19/09/2018unauthorised entities
  • KAINZ WERNER ANTON (CLON)
  • WWW.KAINZWA.COM
A warning PDF of date 19/09/2018 (new window) FCA (REINO UNIDO) 
21/04/2010unauthorised entities
  • KAIROS GROUP S.R.O.
  • WWW.KGRF.EU
  • WWW.KGAP.EU
  • WWW.THEKAIROSGROUP.COM
A warning PDF of date 21/04/2010 (new window) FMA (AUSTRIA) 
20/10/2010unauthorised entities
  • KAIROSINVEST HOLDINGS LTD.
  • WWW.KAIROSINVEST.COM
A warning PDF of date 20/10/2010 (new window) FMA (AUSTRIA) 

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