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

Page 661 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
14/11/2018unauthorised entities
  • IRIDE S MARKETING INT SIM SPA
  • WWW.IRIDESMARKETING.IT
A warning PDF of date 14/11/2018 (new window) CONSOB (ITALIA) 
14/11/2018unauthorised entities
  • ECI LUXEMBOURG
  • WWW.ECI-LUXEMBOURG
A warning PDF of date 14/11/2018 (new window) AMF (FRANCIA) 
14/11/2018unauthorised entities
  • NOVA INVEST GROUP
  • NOVAINVESTGROUP.COM
A warning PDF of date 14/11/2018 (new window) FMA (AUSTRIA) 
14/11/2018unauthorised entities
  • CRYPTOHEDGETRADING.COM (CRYPTO HEDGE TRADING)
A warning PDF of date 14/11/2018 (new window) FMA (AUSTRIA) 
14/11/2018unauthorised entities
  • ASIC TRADER / HELLAX CORP
  • HTTPS://WWW.ASICTRADER.COM/EN/
A warning PDF of date 14/11/2018 (new window) FCA (REINO UNIDO) 
14/11/2018unauthorised entities
  • BLAIRFORD CONSULTANCY
  • WWW.BLAIRFORDCONSULTANCY.COM
A warning PDF of date 14/11/2018 (new window) FCA (REINO UNIDO) 
14/11/2018unauthorised entities
  • CAPITAL ACQUISITION GROUP INC. (USA)
  • HTTP://WWW.CAPITALACQ.COM
A warning PDF of date 14/11/2018 (new window) CBI (IRLANDA) 
14/11/2018unauthorised entities
  • MARKETS XCHANGE/GCMB ZURIX CORPORATION LIMITED/COMPANY MARSHALL ISLANDS (IRLANDA,UK, ISLAS MARSHALL)
  • WWW.MARKETSXCHANGE.COM
A warning PDF of date 14/11/2018 (new window) CBI (IRLANDA)CLON CON EL NÚMERO DE REGISTRO DE UNA ENTIDAD DEBIDAMENTE AUTORIZADA.
14/11/2018unauthorised entities
  • SOLAR SECURITIES INTERNATIONAL TRANSFER (USA)
  • WWW.SOLARSECURITIESINTLTRANSFER.COM
A warning PDF of date 14/11/2018 (new window) CBI (IRLANDA) 
14/11/2018unauthorised entities
  • COLEMAN-WELCH CONSULTING GROUP LLC (USA)
  • HTTP://COLEMAN-WELCHCONSULTING.COM
A warning PDF of date 14/11/2018 (new window) CBI (IRLANDA) 

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