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

Page 646 out of 1242
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
11/12/2019unauthorised entities
  • UNIQUE GLOBAL INVESTMENT
  • HTTPS://UGI.DIRECT (AHORA INACTIVA)
A warning PDF of date 11/12/2019 (new window) FSMA (BELGICA) 
11/12/2019unauthorised entities
  • SBAV GROUP
  • HTTPS://WWW.SBAVGROUP.COM
A warning PDF of date 11/12/2019 (new window) FSMA (BELGICA) 
11/12/2019unauthorised entities
  • OITA SUMITOMO CORPORATE
  • HTTPS://WWW.OSCINTERNATIONAL.COM
A warning PDF of date 11/12/2019 (new window) FSMA (BELGICA) 
11/12/2019unauthorised entities
  • MORGAN COWEN CAPITAL MARKETS
  • HTTP://WWW.MORGAN-COWEN.COM
A warning PDF of date 11/12/2019 (new window) FSMA (BELGICA) 
11/12/2019unauthorised entities
  • ARROWS FINANCIAL CORPORATION
  • WWW.ARROWFINANCIALS.COM
A warning PDF of date 11/12/2019 (new window) FCA (REINO UNIDO) 
11/12/2019unauthorised entities
  • CLAIM YOURS LIMITED (CLON)
A warning PDF of date 11/12/2019 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA DEL MISMO NOMBRE
11/12/2019unauthorised entities
  • AL ASSET MANAGEMENT
  • WWW.ALASSETMANAGEMENT.COM
A warning PDF of date 11/12/2019 (new window) FCA (REINO UNIDO) 
11/12/2019unauthorised entities
  • FIRLA CREDIT BANK
  • FIRLACREDITBANK.COM
A warning PDF of date 11/12/2019 (new window) FMA (AUSTRIA) 
11/12/2019unauthorised entities
  • BLUE MOON LOANS
  • WWW.BLUEMOONLOANS.CO.UK
A warning PDF of date 11/12/2019 (new window) FCA (REINO UNIDO) 
11/12/2019unauthorised entities
  • POOL FOREX INVESTMENTS
A warning PDF of date 11/12/2019 (new window) FCA (REINO UNIDO) 

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