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

Page 647 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
06/03/2019unauthorised entities
  • GOLD FX TRADING/GFT (CLON)
  • HTTPS://WEB.GOLDFXTRADING.COM/
A warning PDF of date 06/03/2019 (new window) FCA (REINO UNIDO) 
06/03/2019unauthorised entities
  • TRADITION CHEPTAL/TRADITION LONDON CLEARING (CLON)
  • HTTPS://WWW.TRADITION-LONDON-CLEARING.COM
A warning PDF of date 06/03/2019 (new window) FCA (REINO UNIDO) 
06/03/2019unauthorised entities
  • HOLLAND AND PEARCE CAPITAL PARTNERS
  • WWW.HOLLANDANDPEARCE.COM
A warning PDF of date 06/03/2019 (new window) FCA (REINO UNIDO) 
27/02/2019unauthorised entities
  • PBN CAPITAL (CAPITAL TECH LTD / PBOX LTD)
  • WWW.PBNCAPITAL.COM
A warning PDF of date 27/02/2019 (new window) FSMA (BELGICA) 
27/02/2019unauthorised entities
  • LIGHT MEDIA LTD
  • HTTPS://IT.WINCAPITALPRO.COM
A warning PDF of date 27/02/2019 (new window) CONSOB (ITALIA) 
27/02/2019unauthorised entities
  • FIRST GLOBAL (UK) LIMITED
  • HTTPS://IT.FIRSTBTCFX.COM
A warning PDF of date 27/02/2019 (new window) CONSOB (ITALIA) 
27/02/2019unauthorised entities
  • ORION SERVICE EOOD / TLC CONSULTING LTD
  • HTTPS://WISEBANC.COM/IT
A warning PDF of date 27/02/2019 (new window) CONSOB (ITALIA) 
27/02/2019unauthorised entities
  • GOLDMANCFD
  • HTTPS://GOLDMANCFD.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)PROHIBICIÓN Y/O SUSPENSIÓN DE PROGRAMAS Y OFERTAS DE INVERSIÓN.
27/02/2019unauthorised entities
  • INVESTFINANS BANK GROUP AB
  • WWW.INVESTFINANSAB.COM
A warning PDF of date 27/02/2019 (new window) FMA (AUSTRIA) 

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