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

Page 670 out of 1231
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
12/02/2020unauthorised entities
  • HB GLOBAL (IRLANDA)
  • HTTPS://HBGLOBAL.CO
A warning PDF of date 12/02/2020 (new window) CBI (IRLANDA) 
12/02/2020unauthorised entities
  • ABSL UMBRELLA FUND (CLON)
  • HTTPS://ABSLUK.COM/
A warning PDF of date 12/02/2020 (new window) FCA (REINO UNIDO)NO GUARDA RELACIÓN CON ABSL UMBRELLA UCITS FUND PLC
12/02/2020unauthorised entities
  • GW INVESTMENTS (CLON)
  • WWW.CLBRM-PRIVATE.COM
A warning PDF of date 12/02/2020 (new window) CSSF (LUXEMBURGO)LA WEB NO GUARDA RELACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA, GW INVESTMENTS S.À R.L..
12/02/2020unauthorised entities
  • PRESTIGE FINANCIAL MARKETS
  • HTTPS://WWW.PRESTIGEFM.IO
  • HTTPS://WWW.PRESTIGE.FM/
A warning PDF of date 12/02/2020 (new window) FMA (AUSTRIA) 
12/02/2020unauthorised entities
  • KJ INVEST CAPITAL LTD
  • WWW.KJINVESTCAPITAL.COM
A warning PDF of date 12/02/2020 (new window) FMA (AUSTRIA) 
12/02/2020unauthorised entities
  • CASH PUG FINANCE (CLON)
A warning PDF of date 12/02/2020 (new window) FCA (REINO UNIDO) 
12/02/2020unauthorised entities
  • VIVAEXCHANGE OÜ
  • HTTPS://WWW.EXW-WALLET.COM/
A warning PDF of date 12/02/2020 (new window) FMA (AUSTRIA) 
19/02/2020unauthorised entities
  • QUALION FINANCE
  • WWW.QUALION.CO.UK
A warning PDF of date 19/02/2020 (new window) CSSF (LUXEMBURGO)LA WEB USA DE MANERA FRAUDULENTA EL NOMBRE Y LOS DATOS DE CONTACTO DE LA ENTIDAD DEBIDAMENTE REGISTRADA BELAIR HOUSE QUALION FINANCE S.A.
19/02/2020unauthorised entities
  • COUNTRY LOANS (CLON)
  • WWW.COUNTRYLOANS.CO.UK
A warning PDF of date 19/02/2020 (new window) FCA (REINO UNIDO) 
19/02/2020unauthorised entities
  • ASSET TRADE INTERNATIONAL (EUROPE) S.A.
  • WWW.ASSET-TRADE-INTERNATIONAL.COM
A warning PDF of date 19/02/2020 (new window) CSSF (LUXEMBURGO) 

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