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

Page 667 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
24/10/2018unauthorised entities
  • AMP TRADING GROUP
  • WWW.AMPTRADINGGROUP.COM
A warning PDF of date 24/10/2018 (new window) FCA (REINO UNIDO) 
24/10/2018unauthorised entities
  • GLOBAL WEALTH ASIA (CLON)
  • WWW.GLOBALWEALTHASIA.COM
A warning PDF of date 24/10/2018 (new window) FCA (REINO UNIDO) 
24/10/2018unauthorised entities
  • CULLEN PRICE GROUP
  • WWW.CPGCAP.COM
A warning PDF of date 24/10/2018 (new window) FCA (REINO UNIDO) 
24/10/2018unauthorised entities
  • SCRILLIY (CLON)
A warning PDF of date 24/10/2018 (new window) FCA (REINO UNIDO) 
24/10/2018unauthorised entities
  • 365-FX/365BINARYOPTION/OPROSERV LIMITED/FINTECH SOFTWARE INC.
  • WWW.365BINARYOPTION.COM
  • WWW.365-FX.COM
A warning PDF of date 24/10/2018 (new window) CBI (IRLANDA) 
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
  • SIGMA CFD LTD
  • WWW.SIGMACFD.COM
A warning PDF of date 17/10/2018 (new window) CONSOB (ITALIA) 
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
  • UNICOMINSURANCE.NET (CLON)
  • WWW.UNICOMINSURANCE.NET
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) 

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