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Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
03/10/2018unauthorised entities
  • INTERFINANCIAL (CLON)
A warning PDF of date 03/10/2018 (new window) FCA (REINO UNIDO) 
03/10/2018unauthorised entities
  • JOSEF-ZEMAN FINANCIAL SOLUTIONS (CLON)
  • WWW.JOSEF-ZEMAN.COM
A warning PDF of date 03/10/2018 (new window) FCA (REINO UNIDO) 
03/10/2018unauthorised entities
  • CAPITAL TECH LTD
  • WWW.PBNINVEST.COM
A warning PDF of date 03/10/2018 (new window) CONSOB (ITALIA) 
03/10/2018unauthorised entities
  • FINBDO LTD
  • WWW.CAPITALSBANKS.COM
A warning PDF of date 03/10/2018 (new window) CONSOB (ITALIA) 
03/10/2018unauthorised entities
  • BRIDGE ROAD CAPITAL MANAGEMENT (IRLANDA)
  • WWW.BRCMANAGEMENT.COM
A warning PDF of date 03/10/2018 (new window) CBI (IRLANDA) 
26/09/2018unauthorised entities
  • YAMAGUCHI LAURENTIAN SECURITIES
  • WWW.YLSINTERNATIONAL.COM
A warning PDF of date 26/09/2018 (new window) FSMA (BELGICA) 
26/09/2018unauthorised entities
  • SHINSEI SECURITIES
  • WWW.SHINSEISECURITIES.COM
A warning PDF of date 26/09/2018 (new window) FSMA (BELGICA) 
26/09/2018unauthorised entities
  • BRANISON PARTNERS (CLON)
  • WWW.BRANISON-PARTNERS.COM
A warning PDF of date 26/09/2018 (new window) FCA (REINO UNIDO) 
26/09/2018unauthorised entities
  • SUMITOMO GUNMA HOLDINGS
  • WWW.SGHTRADING.COM
A warning PDF of date 26/09/2018 (new window) FSMA (BELGICA) 
26/09/2018Other alerts
  • LONDON EQUITY LTD
  • WWW.LONDON-EQUITY.COM
A warning PDF of date 26/09/2018 (new window) AMF (FRANCIA)LA AMF PUBLICA UNA LISTA DE PAGINAS WEB QUE OFRECEN INVERSIONES EN MERCADO FOREX SIN ESTAR AUTORIZADOS

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