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

Page 651 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
13/02/2019unauthorised entities
  • NTMT TRANSFORMATIC MARKETS OU (KONTOFX)
  • WWW.KONTOFX.COM
A warning PDF of date 13/02/2019 (new window) FMA (AUSTRIA) 
13/02/2019unauthorised entities
  • MILLER DAVIS & PARTNERS / MILLER DAVIS AND PARTNERS
  • WWW.MILLERDAVISCONSULTANCY.COM
A warning PDF of date 13/02/2019 (new window) FCA (REINO UNIDO) 
13/02/2019unauthorised entities
  • INSIGHT MANAGED FUNDS / INSIGHT LIQUIDITY FUNDS
  • HTTPS://INSIGHTMANAGEDFUNDS.COM
A warning PDF of date 13/02/2019 (new window) CSSF (LUXEMBURGO) 
13/02/2019unauthorised entities
  • HERITAGE ACQUISITIONS
  • WWW.HERITAGEACQUISITION.COM
A warning PDF of date 13/02/2019 (new window) FCA (REINO UNIDO) 
06/02/2019unauthorised entities
  • HILDEBRAND CAPITAL PARTNERS
  • WWW.HILDEBRANDCAPITAL.COM
A warning PDF of date 06/02/2019 (new window) FCA (REINO UNIDO) 
06/02/2019unauthorised entities
  • ZIMMERMAN CAPITAL PARTNERS
  • WWW.ZIMMERMANCAPITALPARTNERS.COM
A warning PDF of date 06/02/2019 (new window) FCA (REINO UNIDO) 
06/02/2019unauthorised entities
  • BROKERZ LTD
  • WWW.BROKERZ.COM
A warning PDF of date 06/02/2019 (new window) FMA (AUSTRIA) 
06/02/2019Other alerts
  • VARIOS CHIPRE
A warning PDF of date 06/02/2019 (new window) CYSEC (CHIPRE)ADVIERTE DE LA ACTUACION DE FALSOS EMPLEADOS DE LA CYSEC QUE CONTACTAN CON INVERSORES OFRECIENDO RECLAMAR EN SU NOMBRE CONTRA EMPRESAS SUPERVISADAS POR LA CYSEC (SE ADJUNTA TRADUCCIÓN EN CASTELLANO)
30/01/2019Other alerts
  • VARIOS BELGICA
A warning PDF of date 30/01/2019 (new window) FSMA (BELGICA)ADVIERTE DE EMPRESAS QUE OPERAN DE MANERA FRAUDULENTA HACIENDOSE PASAR POR ENTIDADES REGISTRADAS (CLON) O CON AUTORIZACIÓN DE LOS REGULADORES, Y OFRECE CONSEJOS PARA PREVENIR ESTOS CASOS.
30/01/2019unauthorised entities
  • LIGGET KRIER INVESTMENT BROKERHOUSE
  • WWW.LIGGET-KRIER.COM
A warning PDF of date 30/01/2019 (new window) CSSF (LUXEMBURGO) 

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