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

Page 692 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
27/04/2022unauthorised entities
  • LODESTONE PARTNERS / LOADSTONE
  • HTTP://LODESTONEPARTNERSLLC.COM/
A warning PDF of date 27/04/2022 (new window) FCA (REINO UNIDO) 
18/04/2018unauthorised entities
  • LOEB BENSON
  • WWW.LOEB-BENSON.COM
A warning PDF of date 18/04/2018 (new window) FMA (AUSTRIA) 
28/04/2010unauthorised entities
  • LOGICAL CLEARING LIMITED
A warning PDF of date 28/04/2010 (new window) SFC (HONG KONG) 
30/09/2009unauthorised entities
  • LOGICAL CLEARING LIMITED
A warning PDF of date 30/09/2009 (new window) SFC (HONG KONG) 
09/05/2007unauthorised entities
  • LOHMAN BROKERS
A warning PDF of date 09/05/2007 (new window) NAFM (PAISES BAJOS) 
18/04/2018unauthorised entities
  • LOK MARKETING LTD / SOLIDCFD
  • WWW.SOLIDCFD.COM
A warning PDF of date 18/04/2018 (new window) FMA (AUSTRIA) 
07/04/2021unauthorised entities
  • LOLLYGAG PARTNERS LTD
  • HTTPS://FINOCAPITAL.IO
A warning PDF of date 07/04/2021 (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
06/04/2022unauthorised entities
  • LOLLYGAG PARTNERS LTD / FXCORE, INC (“FX CORE”)
A warning PDF of date 06/04/2022 (new window) FMA (AUSTRIA) 
25/10/2006unauthorised entities
  • LOMAX & PARTNER SERVICES LIMITED
A warning PDF of date 25/10/2006 (new window) FSC (ISLA DE MAN) 
25/10/2006unauthorised entities
  • LOMAX & PARTNER SEVICES LIMITED (SIC)
A warning PDF of date 25/10/2006 (new window) FSC (ISLA DE MAN) 

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