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

Page 69 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
22/06/2016unauthorised entities
  • INVESTORS SOJSC (ANTES ASTON MARKETS SOJSC)
A warning PDF of date 22/06/2016 (new window) BFSC (BULGARIA) 
22/06/2016unauthorised entities
  • BROKERAGE – HRISTO IVANOV SOJSC
A warning PDF of date 22/06/2016 (new window) BFSC (BULGARIA) 
22/06/2016unauthorised entities
  • 24 TRADE SOJSC (ANTES EXUS MARKETS SOJSC)
A warning PDF of date 22/06/2016 (new window) BFSC (BULGARIA) 
22/06/2016unauthorised entities
  • DEALERWEB LLC
A warning PDF of date 22/06/2016 (new window) BFSC (BULGARIA) 
10/06/2015unauthorised entities
  • BROKERAGE - HRISTO IVANOV EOOD
A warning PDF of date 10/06/2015 (new window) BFSC (BULGARIA) 
22/06/2016unauthorised entities
  • PROMETEOS ASSET MANAGEMENT SOJSC
A warning PDF of date 22/06/2016 (new window) BFSC (BULGARIA) 
24/08/2016unauthorised entities
  • UNITED TRADING MARKETS (UT MARKETS)
A warning PDF of date 24/08/2016 (new window) BFSC (BULGARIA) 
22/06/2016unauthorised entities
  • ROYAL CAPITAL MANAGEMENT SOJSC
A warning PDF of date 22/06/2016 (new window) BFSC (BULGARIA) 
24/08/2016unauthorised entities
  • CFD GLOBAL LTD.
A warning PDF of date 24/08/2016 (new window) BFSC (BULGARIA) 
22/06/2016unauthorised entities
  • ERIDA ASSET MANAGEMENT SOJSC
A warning PDF of date 22/06/2016 (new window) BFSC (BULGARIA) 

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