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

Page 646 out of 1227
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
27/02/2019unauthorised entities
  • VELMON ENTERPRISE LTD
  • WWW.FXMARKETPRO.IO
A warning PDF of date 27/02/2019 (new window) CONSOB (ITALIA) 
27/02/2019unauthorised entities
  • GLENCOE PARTNERS LTD
  • HTTPS://WWW.FXNOBELS.IO/
  • WWW.FXNOBELS.COM
A warning PDF of date 27/02/2019 (new window) CONSOB (ITALIA) 
27/02/2019Other alerts
  • VARIOS ITALIA
A warning PDF of date 27/02/2019 (new window) CONSOB (ITALIA)SUSPENSION CAUTELAR DE LA OFERTA DE INVERSION ‘POLIS ADVERTISING PACKAGES’, REALIZADA POR AMICOPOLIS LIMITED.
27/02/2019unauthorised entities
  • HYBRIDRESERVE (SINGLEBELL LTD / SINGLEBELL OU)
  • WWW.HYBRIDRESERVE.COM
A warning PDF of date 27/02/2019 (new window) FSMA (BELGICA) 
27/02/2019unauthorised entities
  • FXG TRADE (CAPITAL FXG LTD / NORDIC PEARL LTD)
  • WWW.FXGTRADE.COM
A warning PDF of date 27/02/2019 (new window) FSMA (BELGICA) 
27/02/2019unauthorised entities
  • CFDS100 (TRSYSTEM LTD)
  • WWW.CFDS100.COM
A warning PDF of date 27/02/2019 (new window) FSMA (BELGICA) 
27/02/2019unauthorised entities
  • SMART CHOICE ZONES LP
  • WWW.TOROPTION.COM
A warning PDF of date 27/02/2019 (new window) CONSOB (ITALIA) 
27/02/2019Other alerts
  • VARIOS ITALIA
A warning PDF of date 27/02/2019 (new window) CONSOB (ITALIA)SUSPENSION DE LA OFERTA DE “PLANES DE INVERSION” REALIZADA POR BV1 CLUB BUSINESS DEVELOPMENT SAS A TRAVES DE LA WEB HTTPS://WWW.BV1.CLUB Y FACEBOOK "BV1 CLUB".
27/02/2019unauthorised entities
  • 365 MARKETS (TRUSTNET LTD)
  • WWW.365MARKETS.COM
A warning PDF of date 27/02/2019 (new window) FSMA (BELGICA) 
27/02/2019unauthorised entities
  • HARPER AND BROWN / HARPER & BROWN
  • WWW.HARPERANDBROWN.COM
A warning PDF of date 27/02/2019 (new window) FCA (REINO UNIDO) 

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