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

Page 650 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
20/02/2019unauthorised entities
  • MERCURY CONNECT
  • WWW.MERCURY-CONNECT.COM
A warning PDF of date 20/02/2019 (new window) FSMA (BELGICA) 
20/02/2019unauthorised entities
  • UNION FINANCES
  • WWW.UNION-FINANCES.COM
A warning PDF of date 20/02/2019 (new window) FSMA (BELGICA) 
20/02/2019unauthorised entities
  • FINAZONA / PRÊTEUR ORTIZ
  • WWW.FINAZONA.COM
  • WWW.PRETEUR-ORTIZ.COM
A warning PDF of date 20/02/2019 (new window) FSMA (BELGICA) 
20/02/2019unauthorised entities
  • SOCIAL GENERATED PROVINCE BANKING
  • WWW.SGPBB.COM
A warning PDF of date 20/02/2019 (new window) FSMA (BELGICA) 
20/02/2019unauthorised entities
  • CELESTIAL TRADING LTD / TRADEINVEST90
  • WWW.TRADEINVEST90.COM
A warning PDF of date 20/02/2019 (new window) FMA (AUSTRIA) 
20/02/2019unauthorised entities
  • FRONTIER MARKETS (CLON)
  • WWW.FRONTIER-MARKETS1.COM
A warning PDF of date 20/02/2019 (new window) FCA (REINO UNIDO) 
20/02/2019unauthorised entities
  • TERABANQ
  • HTTPS://TERA-GROUPE.COM/INDEX.PHP/
A warning PDF of date 20/02/2019 (new window) MFSA (MALTA) 
20/02/2019unauthorised entities
  • BLACKSTREAMMARKETS
  • HTTPS://BLACKSTREAMMARKETS.COM/
A warning PDF of date 20/02/2019 (new window) MFSA (MALTA) 
13/02/2019unauthorised entities
  • ROYSTON CARR ASSET MANAGEMENT
  • WWW.ROYSTONCARR.COM
A warning PDF of date 13/02/2019 (new window) FMA (AUSTRIA) 
13/02/2019unauthorised entities
  • VELMON ENTERPRISE LTD (FX MARKET PRO)
  • WWW.FXMARKETPRO.IO
A warning PDF of date 13/02/2019 (new window) FMA (AUSTRIA) 

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