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Page 671 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
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) 
30/11/2022unauthorised entities
  • LEGACY FX BROKERS
  • HTTP://LEGACYFXBROKERS.NET/
A warning PDF of date 30/11/2022 (new window) FCA (REINO UNIDO) 
18/03/2009unauthorised entities
  • LEGACY GLOBAL WEALTH
  • WWW.LEGACYGLOBALWEALTH.COM
A warning PDF of date 18/03/2009 (new window) CBFA (BELGICA) 
01/04/2009unauthorised entities
  • LEGACY GLOBAL WEALTH
  • WWW.LEGACYGLOBALWEALTH.COM
A warning PDF of date 01/04/2009 (new window) FMA (AUSTRIA) 
18/03/2009unauthorised entities
  • LEGACY GLOBAL WEALTH
  • WWW.LEGACYGLOBALWEALTH.COM
A warning PDF of date 18/03/2009 (new window) SFSA (SUECIA) 
29/03/2006unauthorised entities
  • LEGACY HOLDINGS INTERNATIONAL LTD.
A warning PDF of date 29/03/2006 (new window) SFC (HONG KONG) 
14/12/2022unauthorised entities
  • LEGACY TRADES
  • HTTPS://LEGACY-TRADESFX.ONLINE/
A warning PDF of date 14/12/2022 (new window) FCA (REINO UNIDO) 

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