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

Page 659 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
05/12/2018unauthorised entities
  • NATIONAL REFUND GROUP
A warning PDF of date 05/12/2018 (new window) FCA (REINO UNIDO) 
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) 
28/11/2018unauthorised entities
  • BLACKROCK ALLIANCE LP (CLON)
  • WWW.BLACKROCKLP.EU
A warning PDF of date 28/11/2018 (new window) FCA (REINO UNIDO) 
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) 
21/11/2018Other alerts
  • VARIOS ITALIA
A warning PDF of date 21/11/2018 (new window) CONSOB (ITALIA) 
21/11/2018unauthorised entities
  • ASSURANCE ET CAPITAL PARTNERS (CLON)
  • WWW.AETCPARTNERS.COM
A warning PDF of date 21/11/2018 (new window) FCA (REINO UNIDO) 
21/11/2018unauthorised entities
  • WORLD TECHNO TRADE (CLON)
  • HTTPS://WTT-G.COM/
A warning PDF of date 21/11/2018 (new window) FCA (REINO UNIDO) 

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