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

Page 688 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
20/06/2018unauthorised entities
  • MORETTI & ASSOCIATES
  • WWW.MORETTIANDASSOCIATES.COM
A warning PDF of date 20/06/2018 (new window) SFSA (SUECIA) 
20/06/2018unauthorised entities
  • 8888MARKETS
  • WWW.8888MARKETS.COM
A warning PDF of date 20/06/2018 (new window) SFSA (SUECIA) 
20/06/2018unauthorised entities
  • BR CONSULTING GROUP LTD / BRFXTRADE
  • WWW.BRFXTRADE.COM
A warning PDF of date 20/06/2018 (new window) SFSA (SUECIA) 
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
  • EFFOREX (CLON)
  • WWW.EFFOREX.COM
A warning PDF of date 20/06/2018 (new window) FCA (REINO UNIDO) 
20/06/2018unauthorised entities
  • CAR INSURANCE 4 U (CLON)
  • HTTPS://WWW.FACEBOOK.COM/CARINSURANCE4U
A warning PDF of date 20/06/2018 (new window) FCA (REINO UNIDO) 
20/06/2018unauthorised entities
  • 4 YOU LIMITED (CLON)
A warning PDF of date 20/06/2018 (new window) FCA (REINO UNIDO) 
20/06/2018unauthorised entities
  • MORGAN WEALTH ADVISORY
A warning PDF of date 20/06/2018 (new window) FCA (REINO UNIDO) 
13/06/2018unauthorised entities
  • LITTINVEST / EXPLATINUM LP
  • WWW.LITTINVEST.COM
A warning PDF of date 13/06/2018 (new window) SFSA (SUECIA) 

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