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

Page 683 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
14/01/2009unauthorised entities
  • LINCOLN VENTURES
A warning PDF of date 14/01/2009 (new window) FSA (REINO UNIDO) 
10/12/2008unauthorised entities
  • LINCOLN VENTURES
A warning PDF of date 10/12/2008 (new window) IFSRA (IRLANDA) 
30/08/2023unauthorised entities
  • LINCOLNFX.CAPITAL (CLONE)
  • HTTPS://LINCOLNFX.CAPITAL (CLONE)
A warning PDF of date 30/08/2023 (new window) HCMC (GRECIA)LA ENTIDAD ADVERTIDA TRATA DE SUPLANTAR DE MANERA FRAUDULENTA A LAS ENTIDADES DEL REINO UNIDO LINCOLN FINANCE LTD Y LINCOLN FINANCIAL SERVICES LTD
24/10/2012unauthorised entities
  • LINCON & CARTER ASSOCIATES
  • WWW.LINCONANDCARTERASSOCIATES.COM
A warning PDF of date 24/10/2012 (new window) FSA (REINO UNIDO) 
01/08/2018unauthorised entities
  • LINDMAND GROUP
  • WWW.LINDMANDGROUP.COM
A warning PDF of date 01/08/2018 (new window) FCA (REINO UNIDO) 
11/06/2014unauthorised entities
  • LINGOLD.COM S.A.
A warning PDF of date 11/06/2014 (new window) AMF (FRANCIA) 
07/06/2023unauthorised entities
  • LINITYBASE
  • HTTPS://LINITYBASE.COM/
  • HTTPS://LINITYBASE.INFO/
A warning PDF of date 07/06/2023 (new window) FSMA (BELGICA) 
07/12/2023unauthorised entities
  • LINK FINANCIAL LIMITED
  • WWW.LINKFINANCIALLTD.COM
A warning PDF of date 07/12/2023 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
05/07/2006unauthorised entities
  • LINK MERGERS & ACQUISITIONS
  • WWW.LINKMNA.COM
A warning PDF of date 05/07/2006 (new window) SFSA (SUECIA) 
23/08/2006unauthorised entities
  • LINK MERGERS & ACQUISITIONS
A warning PDF of date 23/08/2006 (new window) SFC (HONG KONG) 

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