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

Page 657 out of 1227
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
05/12/2018unauthorised entities
  • PVP RESEARCH
  • WWW.PVPRESEARCH.COM
A warning PDF of date 05/12/2018 (new window) FCA (REINO UNIDO) 
05/12/2018unauthorised entities
  • WAINWRIGHT MARKS MANAGEMENT
  • WWW.WAINWRIGHTMARKS.COM
A warning PDF of date 05/12/2018 (new window) AFM (PAISES BAJOS) 
05/12/2018unauthorised entities
  • TOP10COINS
  • WWW.TOP10COINS.PRO / WWW.TOP10COINS.BLOGSPOT.COM
A warning PDF of date 05/12/2018 (new window) FMA (AUSTRIA) 
05/12/2018unauthorised entities
  • FERNPOOL HOLDINGS LTD (CLON)
  • WWW.FERNPOOLHOLDINGS.COM
A warning PDF of date 05/12/2018 (new window) FCA (REINO UNIDO) 
05/12/2018unauthorised entities
  • SWISS GOLDEN INVESTMENT BANK
  • HTTP://WWW.SWGIB.COM
A warning PDF of date 05/12/2018 (new window) SFSA (SUECIA) 
28/11/2018unauthorised entities
  • HAIG, LAFFERTY & PARTNERS
  • WWW.HAIGLAFFERTY.COM
A warning PDF of date 28/11/2018 (new window) FCA (REINO UNIDO) 
28/11/2018unauthorised entities
  • ACCESS LOAN
  • HTTP://WWW.ACCESSLOAN.CO.UK
  • WWW.AONELOANS.COM
A warning PDF of date 28/11/2018 (new window) FCA (REINO UNIDO) 
28/11/2018unauthorised entities
  • PAY PEQ HOLDINGS OÜ
  • BONUM CHANGE OÜ
  • WWW.TOPTRADE.FM
A warning PDF of date 28/11/2018 (new window) CONSOB (ITALIA) 
28/11/2018Other alerts
  • VARIOS HOLANDA
A warning PDF of date 28/11/2018 (new window) AFM (PAISES BAJOS)USO FRAUDULENTO DEL NOMBRE DE ESMA
28/11/2018unauthorised entities
  • HOLDING COHEN CORPORATE INTERNATIONAL (CLON)
  • HTTPS://WWW.COHENCORPORATE.COM
A warning PDF of date 28/11/2018 (new window) FCA (REINO UNIDO) 

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