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

Page 652 out of 1227
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
16/01/2019unauthorised entities
  • SUN CAPITAL LIMITED
  • WWW.TRADEU2.COM
A warning PDF of date 16/01/2019 (new window) CONSOB (ITALIA) 
16/01/2019Other alerts
  • VARIOS ITALIA
A warning PDF of date 16/01/2019 (new window) CONSOB (ITALIA)SUSPENSION CAUTELAR DE LAS OFERTAS DE INVERSION BITSURGE TOKENS Y GREEN EARTH CERTIFICATES OFRECIDAS A TRAVES DE PAGINAS WEB Y FACEBOOK.
16/01/2019unauthorised entities
  • CLARKSDALE CORPORATE PARTNERS
  • WWW.CLARKSDALECORPORATE.COM
A warning PDF of date 16/01/2019 (new window) FCA (REINO UNIDO) 
16/01/2019Other alerts
  • WWW.AJASSETMANAGEMENT.COM
  • WWW.CABINET-FINSBURY.COM
  • WWW.CAPITAL-COVENTRY.COM
  • WWW.CAPITAL-SECURE.COM
  • WWW.CAPITALMARKETING-INTERNATIONALLTD.COM
  • WWW.CASHLESSPAYGROUP.COM
  • WWW.COBBER-FINANCE.COM
  • WWW.CONSEIL-PREMIUM.COM
  • WWW.CRYPTOMONAIES.COM
  • WWW.DIRECT-EP.COM
  • WWW.EPARGNECAPITAL.COM
  • WWW.GBE-CAPITAL.COM
  • WWW.MONEO-INVEST.COM
  • WWW.PHOENIX-GM.COM
A warning PDF of date 16/01/2019 (new window) FSMA (BELGICA)LA FSMA PUBLICA UNA LISTA DE PAGINAS WEB QUE OFRECEN INVERTIR EN CRIPTOMONEDAS, DE LAS QUE HA RECIBIDO PREGUNTAS / QUEJAS DE LOS CONSUMIDORES Y HA IDENTIFICADO SIGNOS DE FRAUDE.
16/01/2019unauthorised entities
  • COBALT CAPITAL INC.
  • HTTPS://COBALTCAPITALINC.COM/
A warning PDF of date 16/01/2019 (new window) FSMA (BELGICA)ADVERTENCIA CONTRA ENTIDADES NO AUTORIZADAS QUE OFRECEN SERVICIOS DE INVERSIÓN VIA TELEFONICA (BOILER ROOMS).
16/01/2019unauthorised entities
  • ASIA ASSOCIATES
  • WWW.ASIAASSOCIATES.COM
A warning PDF of date 16/01/2019 (new window) FSMA (BELGICA)ADVERTENCIA CONTRA ENTIDADES NO AUTORIZADAS QUE OFRECEN SERVICIOS DE INVERSIÓN VIA TELEFONICA (BOILER ROOMS).
16/01/2019unauthorised entities
  • ASHCROFT COHEN STRATEGIC CAPITAL – ACSC
  • HTTPS://ACSCINC.COM
A warning PDF of date 16/01/2019 (new window) FSMA (BELGICA)ADVERTENCIA CONTRA ENTIDADES NO AUTORIZADAS QUE OFRECEN SERVICIOS DE INVERSIÓN VIA TELEFONICA (BOILER ROOMS).
16/01/2019unauthorised entities
  • MONTERRY FINANCE
  • WWW.MONTERRY-FINANCE.COM
A warning PDF of date 16/01/2019 (new window) FMA (AUSTRIA) 
16/01/2019unauthorised entities
  • TRADE CAPITAL/TRADE CAPITAL INVESTMENTS LLC (SUIZA)
  • HTTPS://TRADECAPITAL.COM/
A warning PDF of date 16/01/2019 (new window) CBI (IRLANDA) 
16/01/2019unauthorised entities
  • RAVENSTONE CORPORATE PARTNERS
  • WWW.RAVENSTONEPARTNERS.COM
A warning PDF of date 16/01/2019 (new window) FCA (REINO UNIDO) 

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