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

Page 70 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
10/06/2015unauthorised entities
  • FINANCIAL CONSULT EOOD
A warning PDF of date 10/06/2015 (new window) BFSC (BULGARIA) 
22/06/2016unauthorised entities
  • PROSPER GESIT SOJSC
A warning PDF of date 22/06/2016 (new window) BFSC (BULGARIA) 
22/06/2016unauthorised entities
  • GDMFX EUROPE SOJSC
A warning PDF of date 22/06/2016 (new window) BFSC (BULGARIA) 
13/11/2013unauthorised entities
  • FOREX EXPERTS LTD
A warning PDF of date 13/11/2013 (new window) BFSC (BULGARIA) 
22/06/2016unauthorised entities
  • NEMESIS CAPITAL BG SOJSC
A warning PDF of date 22/06/2016 (new window) BFSC (BULGARIA) 
22/06/2016unauthorised entities
  • RIGYFIELD CAPITAL MANAGEMENT SOJSC
A warning PDF of date 22/06/2016 (new window) BFSC (BULGARIA) 
23/01/2013unauthorised entities
  • INSTAFOREX, RUSSIA
A warning PDF of date 23/01/2013 (new window) BFSC (BULGARIA) 
23/01/2013unauthorised entities
  • INSTA SOFIA LTD.
A warning PDF of date 23/01/2013 (new window) BFSC (BULGARIA) 
22/06/2016unauthorised entities
  • PLUSOPTION
A warning PDF of date 22/06/2016 (new window) BFSC (BULGARIA) 
22/06/2016unauthorised entities
  • INTERACTIVE COMPANY SOJSC
A warning PDF of date 22/06/2016 (new window) BFSC (BULGARIA) 

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