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

Page 674 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
26/02/2020unauthorised entities
  • CHRYSON LIMITED (CLON)
  • WWW.CHRYSON-LIMITED.COM
A warning PDF of date 26/02/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA CHRYSON LIMITED
26/02/2020unauthorised entities
  • LITTLE LOANS LENDER LTD
  • LITTLE LOANS (CLON)
A warning PDF of date 26/02/2020 (new window) FCA (REINO UNIDO) 
04/03/2020unauthorised entities
  • EASYTRADE55 LTD
  • HTTPS://EASYTRADE55.COM
A warning PDF of date 04/03/2020 (new window) CONSOB (ITALIA)LA CONSOB ANUNCIA EL BLOQUEO DE PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
04/03/2020unauthorised entities
  • ACI CAPITAL
  • WWW.ACI-CAPITAL.NET
A warning PDF of date 04/03/2020 (new window) CSSF (LUXEMBURGO) 
04/03/2020unauthorised entities
  • WORLD CO-INVESTMENT FUND (WCIF)
  • WWW.WCIFUND.COM
A warning PDF of date 04/03/2020 (new window) CSSF (LUXEMBURGO) 
04/03/2020unauthorised entities
  • MARKETSBULL LTD
  • WWW.MARKETSBULL.COM
A warning PDF of date 04/03/2020 (new window) CONSOB (ITALIA)LA CONSOB ANUNCIA EL BLOQUEO DE PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
04/03/2020unauthorised entities
  • "ROYALBANC"
  • HTTPS://ROYALBANC.IO
A warning PDF of date 04/03/2020 (new window) CONSOB (ITALIA)LA CONSOB ANUNCIA EL BLOQUEO DE PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
04/03/2020unauthorised entities
  • "PRO STAR"
  • HTTPS://FINANTIK.COM
  • HTTPS://CLIENT.TRADINGDASHBOARD.COM
A warning PDF of date 04/03/2020 (new window) CONSOB (ITALIA)LA CONSOB ANUNCIA EL BLOQUEO DE PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
04/03/2020unauthorised entities
  • AC EUROPE SA
  • WWW.AC-EUROPE-SA.COM
A warning PDF of date 04/03/2020 (new window) CSSF (LUXEMBURGO) 
04/03/2020unauthorised entities
  • TRANSFER AUTHORITY INTERNATIONAL (CHINA/JAPON)
  • HTTPS://WWW.TAINTERNATIONAL.CO
A warning PDF of date 04/03/2020 (new window) CBI (IRLANDA) 

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