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

Page 667 out of 1227
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
17/10/2018unauthorised entities
  • GREEN OAK LIMITED (ROITEKS)
  • WWW.ROITEKS.COM
A warning PDF of date 17/10/2018 (new window) FSAN (NORUEGA) 
17/10/2018unauthorised entities
  • STRATEGIC FUTURE INVESTMENT LTD
  • WWW.MASTER4X.COM
A warning PDF of date 17/10/2018 (new window) CONSOB (ITALIA) 
17/10/2018unauthorised entities
  • SIGMA CFD LTD
  • WWW.SIGMACFD.COM
A warning PDF of date 17/10/2018 (new window) CONSOB (ITALIA) 
17/10/2018Other alerts
  • VARIOS ITALIA
A warning PDF of date 17/10/2018 (new window) CONSOB (ITALIA)SUSPENSIÓN CAUTELAR DE LA OFERTA “AVACRYPTO INVESTMENT PLAN” REALIZADA A TRAVÉS DE LA WEB WWW.AVACRYPTO.COM
17/10/2018unauthorised entities
  • GERBER AND PARTNERS
  • WWW.GERBERANDPARTNERS.COM
A warning PDF of date 17/10/2018 (new window) FCA (REINO UNIDO) 
17/10/2018unauthorised entities
  • CAPITAL ASSETS UK (ASSET MANAGEMENT) (CLON)
  • WWW.CAPITALASSETSUK.COM
A warning PDF of date 17/10/2018 (new window) FCA (REINO UNIDO) 
17/10/2018unauthorised entities
  • UNICOMINSURANCE.NET (CLON)
  • WWW.UNICOMINSURANCE.NET
A warning PDF of date 17/10/2018 (new window) FCA (REINO UNIDO) 
10/10/2018unauthorised entities
  • FAST LOAN CREDIT OF UK, LLC (CLON, OPERANDO COMO FAST LOAN CREDIT)
A warning PDF of date 10/10/2018 (new window) FCA (REINO UNIDO) 
10/10/2018unauthorised entities
  • FRANKLIN LAW OFFICE
  • WWW.FRANKLINLAWOFFICE.COM
A warning PDF of date 10/10/2018 (new window) FCA (REINO UNIDO) 
10/10/2018unauthorised entities
  • FXBTG FINANCIAL LTD (IRLANDA Y NUEVA ZELANDA)
A warning PDF of date 10/10/2018 (new window) CBI (IRLANDA) 

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