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

Page 680 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
11/07/2018unauthorised entities
  • RBINARY LIMITED
  • WWW.RBINARY.COM
A warning PDF of date 11/07/2018 (new window) CONSOB (ITALIA) 
11/07/2018unauthorised entities
  • CORESERV FINANCIAL SERVICES
  • WWW.CORESERVFS.COM
A warning PDF of date 11/07/2018 (new window) FCA (REINO UNIDO) 
11/07/2018unauthorised entities
  • SOLID CAPITAL LTD / VORTEX CAPITAL LTD
  • WWW.AXECC.IO
A warning PDF of date 11/07/2018 (new window) CONSOB (ITALIA) 
04/07/2018unauthorised entities
  • EVERETT CAPITAL PARTNERS
  • WWW.EVERETTCP.COM
A warning PDF of date 04/07/2018 (new window) FCA (REINO UNIDO) 
04/07/2018unauthorised entities
  • CT-TRADE (CLON)
  • WWW.CT-TRADE.COM
A warning PDF of date 04/07/2018 (new window) FCA (REINO UNIDO) 
04/07/2018unauthorised entities
  • BLUECREST CAPITAL UK LTD (CLON)
  • WWW.BLUECRESTCAPITALUK.COM
A warning PDF of date 04/07/2018 (new window) FCA (REINO UNIDO) 
04/07/2018unauthorised entities
  • EVEFX (CLON)
  • WWW.EVEFX.NET
A warning PDF of date 04/07/2018 (new window) FCA (REINO UNIDO) 
04/07/2018Other alerts
  • VARIOS FRANCIA
A warning PDF of date 04/07/2018 (new window) AMF (FRANCIA)USO FRAUDULENTO DEL NOMBRE DE LA AMF: UNA PERSONA IDENTIFICADA COMO STÉPHANE DELAPLACE, AFIRMA REPRESENTAR A LA AMF EN UNA INVESTIGACIÓN DE UNA PLATAFORMA DE NEGOCIACIÓN.
04/07/2018Other alerts
  • VARIOS CHIPRE
A warning PDF of date 04/07/2018 (new window) CYSEC (CHIPRE)ENLACE A LA WEB DEL REGULADOR PARA CONSULTAR LOS DOMINIOS QUE NO CUENTAN CON AUTORIZACION PARA OFRECER SERVICIOS FINANCIEROS <HTTP://WWW.CYSEC.GOV.CY/EN-GB/COMPLAINTS/NON-APPROVED-DOMAINS/>
04/07/2018unauthorised entities
  • SATIS ASSET MANAGEMENT (CLON)
A warning PDF of date 04/07/2018 (new window) FCA (REINO UNIDO) 

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