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

Page 646 out of 1231
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
01/06/2022unauthorised entities
  • IFCR SERVICES
  • HTTPS://IFCRSERVICES.COM/
A warning PDF of date 01/06/2022 (new window) FSMA (BELGICA) 
02/12/2009unauthorised entities
  • IFC MARKETS CORP
  • WWW.IFCMARKETS.COM
A warning PDF of date 02/12/2009 (new window) CVM (BRASIL) 
16/05/2007unauthorised entities
  • IDS INTERNATIONAL SERVICES
A warning PDF of date 16/05/2007 (new window) FSC (ISLA DE MAN) 
15/11/2006unauthorised entities
  • IDS INTERNATIONAL DIPLOMATIC SECURITY
A warning PDF of date 15/11/2006 (new window) FSC (ISLA DE MAN) 
05/07/2023unauthorised entities
  • IDENCOTRADE
  • WWW.IDENCOTRADE.COM
A warning PDF of date 05/07/2023 (new window) FCA (REINO UNIDO) 
22/01/2014unauthorised entities
  • IDELSON GROUP - TAIWAN OPTIONS AND FUTURES EXCHANGE
A warning PDF of date 22/01/2014 (new window) FSMA (BELGICA) 
23/12/2020Other alerts
  • IDEESFINANCES.COM/CAMPAGNE-CONTAINERS-1
A warning PDF of date 23/12/2020 (new window) AMF (FRANCIA)LA AMF PUBLICA UNA LISTA DE PAGINAS WEB QUE OFRECEN INVERSIONES ATIPICAS SIN ESTAR AUTORIZADAS.
17/03/2021Other alerts
  • IDÉES PLACEMENT
A warning PDF of date 17/03/2021 (new window) FSMA (BELGICA)LA FSMA ADVIERTE DE ANUNCIOS FALSOS Y PAGINAS WEB QUE OFRECEN FORMACIÓN FINANCIERA.
01/06/2022unauthorised entities
  • IDEALUS KREDIET BANK
  • HTTPS://IDEALUS-KREDIET.COM/
A warning PDF of date 01/06/2022 (new window) FSMA (BELGICA) 
05/07/2023unauthorised entities
  • IDEALTRADE
  • CFD.IDEALTRADE.CO
  • WWW.IDEALTRADE.CO
A warning PDF of date 05/07/2023 (new window) FMA (AUSTRIA) 

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