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

Page 646 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
06/03/2019unauthorised entities
  • XTRADER-FX / GPAY LTD
  • WWW.XTRADER-FX.COM
A warning PDF of date 06/03/2019 (new window) FMA (AUSTRIA) 
06/03/2019unauthorised entities
  • GPS MARKETING LTD / GLOBAL TOP MARKETING LTD (PROFIT TRADE)
  • WWW.PROFIT-TRADE.COM
A warning PDF of date 06/03/2019 (new window) FMA (AUSTRIA) 
06/03/2019unauthorised entities
  • WARRINGTON SHAW
  • WWW.WARRINGTONSHAW.COM
A warning PDF of date 06/03/2019 (new window) FMA (AUSTRIA) 
06/03/2019unauthorised entities
  • SINGLEBELL LTD
  • WWW.HYBRIDRESERVE.COM
A warning PDF of date 06/03/2019 (new window) FMA (AUSTRIA) 
06/03/2019unauthorised entities
  • MATCHING BLUE CONSULTING S.L. (GOLDEN MARKETS)
  • WWW.GOLDENMARKETS.COM / WWW.GOLDENMRKS.COM
A warning PDF of date 06/03/2019 (new window) FMA (AUSTRIA) 
06/03/2019unauthorised entities
  • IWC INVESTMENT
  • HTTPS://WWW.IWCINVESTMENT.COM/
A warning PDF of date 06/03/2019 (new window) DFSA (DINAMARCA)EL REGULADOR ADVIERTE DEL USO FRAUDUENTO DEL NOMBRE Y AUTORIZACION DE LA SOCIEDAD REGISTRADA IWC INVESTMENT PARTNERS A/S Y SU WEB <HTTPS://WWW.IWC.DK/>.
06/03/2019unauthorised entities
  • VANGUARD WEALTH ADVISORY
  • WWW.VANGUARDWEALTHADVISORY.COM
A warning PDF of date 06/03/2019 (new window) FCA (REINO UNIDO) 
06/03/2019unauthorised entities
  • EUROPEAN CAPITAL MARKETS LTD (CLON)
  • WWW.EUROPEANCAPITALMARKETSLTD.COM
A warning PDF of date 06/03/2019 (new window) FCA (REINO UNIDO) 
06/03/2019unauthorised entities
  • JT CAPITAL MARKETS
  • WWW.JTCAPITALMARKETS.COM
A warning PDF of date 06/03/2019 (new window) FCA (REINO UNIDO) 
06/03/2019unauthorised entities
  • MORGAN & BERKELEY ASSOCIATES / MORGAN AND BERKELEY ASSOCIATES
  • WWW.MORGANANDBERKELEY.COM
A warning PDF of date 06/03/2019 (new window) FCA (REINO UNIDO) 

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