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

Page 675 out of 1244
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
23/07/2008Other alerts
  • LASHORNDA YOUNG
  • MOVEANYTHING@SIFY.COM
  • HENRYBROWN23@GMAIL.COM
A warning PDF of date 23/07/2008 (new window) FSC (ISLA DE MAN)CHEQUES FALSOS
22/12/2021unauthorised entities
  • LATEST BOND RATES / BETTER BOND RATES
  • WWW.IE.LATESTBONDRATES.COM
A warning PDF of date 22/12/2021 (new window) CBI (IRLANDA) 
22/12/2021unauthorised entities
  • LATITUDE ESCROW SERVICES
  • HTTP://WWW.LATITUDE-ESCROWSERVICES.ORG/
A warning PDF of date 22/12/2021 (new window) CSSF (LUXEMBURGO) 
01/07/2020unauthorised entities
  • LATITUDEFX / LATITUDE INVESTMENTS FX BANK (CLON)
  • WWW.LATITUDEFX.COM
A warning PDF of date 01/07/2020 (new window) FCA (REINO UNIDO) 
09/09/2015unauthorised entities
  • LAU GLOBAL SERVICES CORP
  • HTTPS://WWW.MXTRADE.COM
A warning PDF of date 09/09/2015 (new window) CYSEC (CHIPRE) 
20/04/2016unauthorised entities
  • LAU GLOBAL SERVICES CORPORATION / MXTRADE / TARIS FINANCIAL CORP.
A warning PDF of date 20/04/2016 (new window) FSMA (BELGICA) 
16/01/2019unauthorised entities
  • LAUDER CORPORATE PARTNERS
  • WWW.LAUDERCORPORATE.COM
A warning PDF of date 16/01/2019 (new window) FCA (REINO UNIDO) 
30/03/2016unauthorised entities
  • LAUNTON WEALTH
  • WWW.LAUNTONWEALTH.COM
A warning PDF of date 30/03/2016 (new window) FCA (REINO UNIDO)UTILIZA EL NÚMERO DE REFERENCIA DE UNA ENTIDAD DEBIDAMENTE REGISTRADA
22/08/2012unauthorised entities
  • LAVENKOV CAPITAL PARTNERS
  • WWW.LAVENKOVCP.COM
A warning PDF of date 22/08/2012 (new window) SFSA (SUECIA) 
12/06/2013unauthorised entities
  • LAWRENCE JAMES & ASSOCIATES
  • WWW.LJAMESASSOCIATES.COM
A warning PDF of date 12/06/2013 (new window) FCA (REINO UNIDO) 

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