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

Page 678 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
16/08/2018unauthorised entities
  • CAPITAL FINANCE GROUP LIMITED (CLON DE AGENTE)
  • WWW.CAPITALFINANCEGROUP.CO.UK
A warning PDF of date 16/08/2018 (new window) FCA (REINO UNIDO) 
08/08/2018unauthorised entities
  • CLASSIC BRAND EUROPE (CLON)
  • WWW.CLASSICBRANDEUROPE.COM
A warning PDF of date 08/08/2018 (new window) FCA (REINO UNIDO) 
08/08/2018unauthorised entities
  • FAIR OAKS CRYPTO (CLON)
  • HTTP://FAIR-OAKSCRYPTO.COM
A warning PDF of date 08/08/2018 (new window) FCA (REINO UNIDO) 
08/08/2018unauthorised entities
  • HERO WAVE INTERNATIONAL (CLON)
  • HTTP://WWW.HEROWAVEINTERNATIONAL.LOAN/
A warning PDF of date 08/08/2018 (new window) FCA (REINO UNIDO) 
08/08/2018unauthorised entities
  • LOANS HUB (CLON)
A warning PDF of date 08/08/2018 (new window) FCA (REINO UNIDO) 
08/08/2018unauthorised entities
  • PRESTON MANAGEMENT(CLON)
  • HTTPS://WWW.PRESTONFINANCE.COM/
A warning PDF of date 08/08/2018 (new window) FCA (REINO UNIDO) 
08/08/2018Other alerts
  • VARIOS ITALIA
A warning PDF of date 08/08/2018 (new window) CONSOB (ITALIA) 
08/08/2018unauthorised entities
  • CAPITAL FXG LTD / NORDIC PEARL LTD
  • WWW.FOREXGRAND24.COM
A warning PDF of date 08/08/2018 (new window) CONSOB (ITALIA) 
08/08/2018unauthorised entities
  • TRADEBNP
  • WWW.TRADEBNP.COM
A warning PDF of date 08/08/2018 (new window) CONSOB (ITALIA) 
08/08/2018unauthorised entities
  • BAUMAN LTD
  • HTTPS://AVA.INVESTMENTS
A warning PDF of date 08/08/2018 (new window) CONSOB (ITALIA) 

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