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Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
25/03/2020unauthorised entities
  • IGNIS MARKETS (CLON)
  • WWW.IGNIS-MARKETS.CO.UK / WWW.IGNISMARKETS.ORG
A warning PDF of date 25/03/2020 (new window) FCA (REINO UNIDO)NO CONFUNDIR CON LA ENTIDAD DEBIDAMENTE REGISTRADA IGNIS INVESTMENT SERVICES LIMITED
31/03/2020Other alerts
  • VARIOS BELGICA
A warning PDF of date 31/03/2020 (new window) FSMA (BELGICA)LA FSMA PREVIENE DE POSIBLES COMPORTAMIENTOS FRAUDULENTOS EN EL CONTEXTO DE LA EPIDEMIA DEL CORONAVIRUS
31/03/2020Other alerts
  • VARIOS BELGICA
A warning PDF of date 31/03/2020 (new window) FSMA (BELGICA)LA FSMA PREVIENE DE POSIBLES FRAUDES VIA PHISING EN EL CONTEXTO DE LA EPIDEMIA DEL CORONAVIRUS
31/03/2020unauthorised entities
  • WWW.ACTIO-CONSEIL.COM
A warning PDF of date 31/03/2020 (new window) CSSF (LUXEMBURGO) 
31/03/2020unauthorised entities
  • VEGA ITALIA SRL
  • WWW.FINTRADE.IT
  • WWWW.VEGA-ITALIA.COM
  • GLAMS GROUP SRL / PASQUALE DI SANTO
A warning PDF of date 31/03/2020 (new window) CONSOB (ITALIA) 
31/03/2020Other alerts
  • VARIOS FRANCIA
A warning PDF of date 31/03/2020 (new window) AMF (FRANCIA)LA AMF PREVIENE DE POSIBLES COMPORTAMIENTOS FRAUDULENTOS EN EL CONTEXTO DE LA EPIDEMIA DEL CORONAVIRUS
31/03/2020unauthorised entities
  • GATO CAPITAL PARTNERS
  • HTTPS://GATOCAPITALPARTNERS.COM/
A warning PDF of date 31/03/2020 (new window) FSMA (BELGICA) 
31/03/2020unauthorised entities
  • BYRON-STAFFORD
  • HTTPS://BYRON-STAFFORD.COM/
A warning PDF of date 31/03/2020 (new window) FSMA (BELGICA) 
31/03/2020unauthorised entities
  • LARKIN ASSET MANAGEMENT
  • HTTP://WWW.LARKINASSETMANAGEMENT.COM
A warning PDF of date 31/03/2020 (new window) FSMA (BELGICA) 
31/03/2020unauthorised entities
  • SAPONE TRADING
  • HTTP://WWW.SAPONETRADING.COM/
A warning PDF of date 31/03/2020 (new window) FSMA (BELGICA) 

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