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

Page 674 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
31/10/2012unauthorised entities
  • LEHMAN REILLY
A warning PDF of date 31/10/2012 (new window) EI_CBI (IRLANDA) 
18/12/2013unauthorised entities
  • LEIGHTON CORPORATE SERVICES LLC
  • WWW.LEIGTONCORP.COM
A warning PDF of date 18/12/2013 (new window) FCA (REINO UNIDO) 
26/12/2013unauthorised entities
  • LEIGHTON CORPORATE SERVICES LLC
A warning PDF of date 26/12/2013 (new window) EI_CBI (IRLANDA) 
15/06/2011unauthorised entities
  • LEK CONSULTING GROUP
  • WWW.CLICKLEKCONSULTING.COM
A warning PDF of date 15/06/2011 (new window) FSA (REINO UNIDO) 
16/01/2019unauthorised entities
  • LELEUX ASSOCIATED BROKERS (CLON)
A warning PDF of date 16/01/2019 (new window) FCA (REINO UNIDO) 
07/10/2009unauthorised entities
  • LEMANIUM SA
  • HTTP://LEMANIUM.COM
A warning PDF of date 07/10/2009 (new window) FSAN (NORUEGA) 
23/11/2022unauthorised entities
  • LEND INVEST
  • HTTPS://DLENDINVEST.UK/
A warning PDF of date 23/11/2022 (new window) CBI (IRLANDA) 
04/10/2017unauthorised entities
  • LEND MUTUAL (CLON)
A warning PDF of date 04/10/2017 (new window) FCA (REINO UNIDO) 
28/10/2020unauthorised entities
  • LENDING EXPERT (CLON)
A warning PDF of date 28/10/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA LENDING EXPERT LTD
05/07/2023unauthorised entities
  • LENEN DIRECT / LENEN DIRECT BANK
  • LENENDIRECT.COM
A warning PDF of date 05/07/2023 (new window) FSMA (BELGICA) 

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