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

Page 668 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
21/12/2005unauthorised entities
  • LEE & CHING ASSOCIATES
A warning PDF of date 21/12/2005 (new window) SFSA (SUECIA) 
14/09/2011unauthorised entities
  • LEE BYERS LTD
  • WWW.LEEBYERS.COM
A warning PDF of date 14/09/2011 (new window) SFSA (SUECIA) 
28/03/2007unauthorised entities
  • LEEDS BANK PLC
  • WWW.LEEDSB.COM
A warning PDF of date 28/03/2007 (new window) JFSC (JERSEY) 
15/11/2023unauthorised entities
  • LEEN-DIENST
  • HTTPS://LEEN-DIENST.COM/
A warning PDF of date 15/11/2023 (new window) FSMA (BELGICA) 
29/04/2020unauthorised entities
  • LEEWAY FINANCIAL SERVICES (CLON)
  • WWW.LEEWAYFINANCIALSERVICES.COM
  • WWW.LEEWAYFINANCIALSERVICES.CO.UK
A warning PDF of date 29/04/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA LEEWAY FINANCIAL SERVICES LTD
13/10/2022unauthorised entities
  • LEFEBRE KREDIET SNEL
  • HTTPS://LEFEBREKREDIET-SNEL.COM/
A warning PDF of date 13/10/2022 (new window) FSMA (BELGICA) 
05/09/2012unauthorised entities
  • LEFROY HUDSON
  • WWW.LEFROY-HUDSON.COM
A warning PDF of date 05/09/2012 (new window) FSA (REINO UNIDO) 
21/03/2012unauthorised entities
  • LEFROY HUDSON
  • WWW.LEFROY-HUDSON.COM
A warning PDF of date 21/03/2012 (new window) SFSA (SUECIA) 
22/08/2012unauthorised entities
  • LEFROY HUDSON
  • WWW.LEFROY-HUDSON.COM
A warning PDF of date 22/08/2012 (new window) FSA (REINO UNIDO) 
03/07/2013unauthorised entities
  • LEGACY CAPITAL MANAGEMENT
A warning PDF of date 03/07/2013 (new window) EI_CBI (IRLANDA) 

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