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Page 683 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
27/06/2018Other alerts
  • WWW.BINARYCENT.COM
  • WWW.RACEOPTION.COM
  • WWW.VIDEFOREX.COM
A warning PDF of date 27/06/2018 (new window) AMF (FRANCIA)LA AMF PUBLICA UNA LISTA DE PAGINAS WEB QUE OFRECEN INVERSIONES EN MERCADO FOREX SIN ESTAR AUTORIZADOS.
27/06/2018unauthorised entities
  • CAPITAL TECH LTD
  • WWW.PBNCAPITAL.COM
A warning PDF of date 27/06/2018 (new window) CONSOB (ITALIA) 
27/06/2018unauthorised entities
  • 100XFX LTD / AZ TECHNOLOGY LTD
  • WWW.100XFX.COM
A warning PDF of date 27/06/2018 (new window) CONSOB (ITALIA) 
27/06/2018unauthorised entities
  • JOSHUA PARTNERS EOOD / JOSHUA DEVELOPMENT LTD
  • WWW.CAPITALMBIT.COM
  • WWW.CAPMBEU.COM
  • HTTPS://MY.CAPITALMARKETBANC.COM
A warning PDF of date 27/06/2018 (new window) CONSOB (ITALIA) 
27/06/2018unauthorised entities
  • SUCABA ENTERPRISE LTD / JOSHUA PARTNERS EOOD
  • WWW.CENTROBANC.COM
A warning PDF of date 27/06/2018 (new window) CONSOB (ITALIA) 
27/06/2018unauthorised entities
  • REVOLUTION MARKETS LP / FIN GROUP LTD
  • WWW.EXONFXGOLD.COM
  • WWW.EXXONFX.COM
  • WWW.EXXONFXGOLD.COM
A warning PDF of date 27/06/2018 (new window) CONSOB (ITALIA) 
27/06/2018unauthorised entities
  • THINKING AHEAD LTD / TAKEDA PARTNERS LTD
  • WWW.BANCDM.COM
A warning PDF of date 27/06/2018 (new window) CONSOB (ITALIA) 
20/06/2018unauthorised entities
  • VIKING INVESTMENTS GLOBAL / VIKING INVESTORS (CLON)
  • HTTP://VIKINGINVESTMENTSGLOBAL.COM
  • WWW.VIKINGINVESTORSGLOBAL.COM
A warning PDF of date 20/06/2018 (new window) FCA (REINO UNIDO) 
20/06/2018unauthorised entities
  • SHORE CAPITAL (CLON)
  • WWW.SHORE-CAP.CO.UK
A warning PDF of date 20/06/2018 (new window) FCA (REINO UNIDO) 
20/06/2018unauthorised entities
  • 8888MARKETS
  • WWW.8888MARKETS.COM
A warning PDF of date 20/06/2018 (new window) SFSA (SUECIA) 

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