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

Page 643 out of 1228
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
  • 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.
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
  • COOPER NEWTON MANAGEMENT GROUP / COOPER-NEWTON MANAGEMENT GROUP
  • WWW.COOPERNEWTONMANAGEMENTGROUP.COM
A warning PDF of date 13/03/2019 (new window) FCA (REINO UNIDO) 
13/03/2019unauthorised entities
  • BLUE SEAL LIMITED
  • WWW.MIB700.NET
  • WWW.MIB700.COM
  • WW.VIX500.COM
  • WWW.VIX500.NET
A warning PDF of date 13/03/2019 (new window) CONSOB (ITALIA) 
13/03/2019unauthorised entities
  • DELTAFXMARKETS
  • WWW.DELTAFXMARKETS.COM
A warning PDF of date 13/03/2019 (new window) CONSOB (ITALIA) 
13/03/2019unauthorised entities
  • SKY WAY CAPITAL INC
  • HTTP://SKYWAY.CAPITAL
  • HTTPS://NEW.SKYWAY.CAPITAL
A warning PDF of date 13/03/2019 (new window) CONSOB (ITALIA) 
13/03/2019unauthorised entities
  • BROKERZ LTD / ALL MEDIA FOOD
  • WWW.BROKERZ.COM
A warning PDF of date 13/03/2019 (new window) CONSOB (ITALIA) 
13/03/2019unauthorised entities
  • PRISMA GLOBAL LIMITED
  • WWW.MARKETSUBE.COM
A warning PDF of date 13/03/2019 (new window) CONSOB (ITALIA) 
06/03/2019unauthorised entities
  • ECN PREMIUM
  • HTTPS://WWW.ECNPREMIUM.COM
A warning PDF of date 06/03/2019 (new window) SFSA (SUECIA) 

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