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

Page 664 out of 1227
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
13/04/2022unauthorised entities
  • HTTP://WESTWOODGLOBALMGMT.COM/
  • WESTWOOD GLOBAL MANAGEMENT LLC
A warning PDF of date 13/04/2022 (new window) FCA (REINO UNIDO) 
14/01/2009Other alerts
  • HTTP://THOMASHYIPINVEST.COM/
A warning PDF of date 14/01/2009 (new window) FSC (ISLA DE MAN)PAGINA WEB FRAUDULENTA
14/07/2021unauthorised entities
  • HTTP://SEARCH-FIXEDRATE-INVESTMENT.COM/
A warning PDF of date 14/07/2021 (new window) FCA (REINO UNIDO) 
12/09/2012unauthorised entities
  • HTTP://PROJETXTREME.BLOGSPOT.FR
A warning PDF of date 12/09/2012 (new window) AMF (FRANCIA) 
17/07/2019unauthorised entities
  • HTTP://MF-WEALTH.COM/
A warning PDF of date 17/07/2019 (new window) FMA (AUSTRIA) 
14/09/2022Other alerts
  • HTTP://METROPOLE-CONSEIL.COM/
  • HTTPS://GST-INVESTISSEMENTS.COM/FR/ADMIN/LOGIN
A warning PDF of date 14/09/2022 (new window) FSMA (BELGICA)LA FSMA ADVIERTE ACERCA DE ENTIDADES QUE OFRECEN INVERSIONES EN VINO.
23/06/2021unauthorised entities
  • HTTP://LINKCENTRA.COM/
A warning PDF of date 23/06/2021 (new window) FCA (REINO UNIDO) 
14/07/2021unauthorised entities
  • HTTP://INVESTMENTS-COMPARISON.NET/
  • HTTPS://WWW.INVESTMENTS-COMPARISON.NET/INVESTMENTS-COMPARISON-NET/
A warning PDF of date 14/07/2021 (new window) FCA (REINO UNIDO) 
23/07/2008Other alerts
  • HTTP://INVESTEC-B.COM
A warning PDF of date 23/07/2008 (new window) FSC (ISLA DE MAN)PAGINAS WEB FRAUDULENTAS
19/03/2014unauthorised entities
  • HTTP://FXTTCM.CO.UK
A warning PDF of date 19/03/2014 (new window) CYSEC (CHIPRE) 

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