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Page 66 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
21/09/2022Other alerts
  • DELTA FINANZ
A warning PDF of date 21/09/2022 (new window) BAFIN (ALEMANIA)BAFIN HA PROHIBIDO A DELTA FINANZ OFRECER ACCIONES DE DURACELL INC. AL PÚBLICO.
08/11/2023Other alerts
  • AVANTAX INVEST GROUP
A warning PDF of date 08/11/2023 (new window) BAFIN (ALEMANIA)BAFIN PROHIBIÓ A AVANTAX INVEST GROUP OFRECER AL PÚBLICO ACCIONES DE GREEN TECHNOLOGIES GROUP LTD. EN ALEMANIA
18/10/2023Other alerts
  • CLEVER BUSINESS (SCHWEIZ) AG
  • CASHCOW24-7.COM
A warning PDF of date 18/10/2023 (new window) BAFIN (ALEMANIA)BAFIN TIENE EVIDENCIAS QUE INDICAN QUE CLEVER BUSINESS (SCHWEIZ) AG INVERSIONE DE CAPITAL AL PÚBLICO SIN EL FOLLETO REQUERIDO Y ANUNCIANDO DICHAS INVERSIONE EN LA WEB CASHCOW24-7.COM
19/05/2010unauthorised entities
  • ORION ADVISORY SERVICES, S.A.
  • WWW.ORIONFX.NET
A warning PDF of date 19/05/2010 (new window) BCSC (CANADA) 
19/05/2010unauthorised entities
  • DAWSON & FIELDING INC.
  • WWW.DAWSONFIELDING.COM
A warning PDF of date 19/05/2010 (new window) BCSC (CANADA) 
07/07/2010unauthorised entities
  • ORION ADVISORY SERVICES, S.A.
  • WWW.ORIONFX.NET
A warning PDF of date 07/07/2010 (new window) BCSC (CANADA) 
14/04/2010unauthorised entities
  • GENIUS FUNDS
A warning PDF of date 14/04/2010 (new window) BCSC (CANADA) 
19/05/2010unauthorised entities
  • INTELLISOURCE MARKETS B.V. (IS MARKETS)
  • WWW.ISMARKETS.COM
A warning PDF of date 19/05/2010 (new window) BCSC (CANADA) 
22/06/2016unauthorised entities
  • BULGARIAN TRADING GROUP, SOFIA
A warning PDF of date 22/06/2016 (new window) BFSC (BULGARIA) 
22/06/2016unauthorised entities
  • CITYCAPITAL LLC, SOFIA
A warning PDF of date 22/06/2016 (new window) BFSC (BULGARIA) 

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