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

Page 674 out of 1244
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
06/07/2011unauthorised entities
  • LANTAU GOLDWELL
  • WWW.LANTAU-GOLDWELL.COM
A warning PDF of date 06/07/2011 (new window) DFSA (DINAMARCA) 
20/04/2011unauthorised entities
  • LANTAU INTERNATIONAL
  • WWW.LANTAU-INTERNATIONAL.COM
A warning PDF of date 20/04/2011 (new window) FSAN (NORUEGA) 
11/05/2011unauthorised entities
  • LANTAU INTERNATIONAL
  • WWW.LANTAU-INTERNATIONAL.COM
A warning PDF of date 11/05/2011 (new window) FMA (AUSTRIA) 
10/10/2019Other alerts
  • LAPORTE HOLDING
  • WWW.LAPORTE-HOLDING.COM
A warning PDF of date 10/10/2019 (new window) FSMA (BELGICA)ENTIDAD QUE OFRECE CRÉDITOS SIN ESTAR AUTORIZADA A ELLO
31/03/2020unauthorised entities
  • LARKIN ASSET MANAGEMENT
  • HTTP://WWW.LARKINASSETMANAGEMENT.COM
A warning PDF of date 31/03/2020 (new window) FSMA (BELGICA) 
08/10/2014unauthorised entities
  • LARNACA FINANS LTD
  • HTTP://WWW.GKFX.COM/LARNACA
A warning PDF of date 08/10/2014 (new window) CYSEC (CHIPRE) 
25/10/2006unauthorised entities
  • LARRY BODRICKS
A warning PDF of date 25/10/2006 (new window) FSC (ISLA DE MAN) 
13/07/2016unauthorised entities
  • LARSE CAPITAL LTD
  • WWW.LARSE.COM
A warning PDF of date 13/07/2016 (new window) SFSA (SUECIA) 
23/05/2012unauthorised entities
  • LARSSON GROUP
  • WWW.LARSSONGROUP.COM
A warning PDF of date 23/05/2012 (new window) MFSA (MALTA) 
06/07/2005unauthorised entities
  • LASALLE BANK (NO RELACIONADO CON LASALLE BANK, USA)
A warning PDF of date 06/07/2005 (new window) SFC (HONG KONG) 

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