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

Page 689 out of 1227
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
06/06/2018unauthorised entities
  • SPEARTRADER
  • WWW.SPEARTRADER.COM
A warning PDF of date 06/06/2018 (new window) FMA (AUSTRIA) 
06/06/2018unauthorised entities
  • NTB DIRECT
  • WWW.NTB-DIRECT.COM
A warning PDF of date 06/06/2018 (new window) FMA (AUSTRIA) 
06/06/2018Other alerts
  • VARIOS ITALIA
A warning PDF of date 06/06/2018 (new window) CONSOB (ITALIA)PHISHING A TRAVÉS DE EMAIL CON USO FRAUDULENTO DEL NOMBRE DE BANCA D’ITALIA Y DE CONSOB
06/06/2018Other alerts
  • VARIOS FRANCIA
A warning PDF of date 06/06/2018 (new window) AMF (FRANCIA)RECOMENDACIONES DEL REGULADOR PARA PREVENIR LAS DENOMINADAS “BOILER ROOM” (MARKETING AGRESIVO) E IDENTIFICACION DE ALGUNAS PLATAFORMAS QUE OPERAN EN FRANCIA CON ESAS PRACTICAS
06/06/2018unauthorised entities
  • KM MEDIA LTD
  • WWW.BITEX360.COM
A warning PDF of date 06/06/2018 (new window) CONSOB (ITALIA) 
06/06/2018unauthorised entities
  • INVESTMIB LIMITED
  • WWW.INVESTMIB.COM
A warning PDF of date 06/06/2018 (new window) CONSOB (ITALIA) 
30/05/2018unauthorised entities
  • PLATINUMS GAIN (CLON)
  • WWW.PLATINUMSGAIN.COM
A warning PDF of date 30/05/2018 (new window) FCA (REINO UNIDO) 
30/05/2018unauthorised entities
  • MONEYWORLD (CLON)
  • WWW.MONEYWORLD.CO.UK
A warning PDF of date 30/05/2018 (new window) FCA (REINO UNIDO) 
30/05/2018unauthorised entities
  • FINTECH TECHNOLOGIES (OPERANDO COMO TRADEFINTECH.COM/ FINTECH TRADE)
  • HTTPS://TRADEFINTECH.COM
A warning PDF of date 30/05/2018 (new window) FCA (REINO UNIDO) 
30/05/2018unauthorised entities
  • INTERNATIONAL MARKETS LIVE LIMITED (OPERANDO COMO IMARKETSLIVE)
  • HTTP://IMARKETSLIVE.COM/
A warning PDF of date 30/05/2018 (new window) FCA (REINO UNIDO) 

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