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

Page 694 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
25/03/2009unauthorised entities
  • LONDON EQUITIES
  • WWW.LONDON-EQUITIES.COM
A warning PDF of date 25/03/2009 (new window) CBF (BELGICA) 
26/09/2018Other alerts
  • LONDON EQUITY LTD
  • WWW.LONDON-EQUITY.COM
A warning PDF of date 26/09/2018 (new window) AMF (FRANCIA)LA AMF PUBLICA UNA LISTA DE PAGINAS WEB QUE OFRECEN INVERSIONES EN MERCADO FOREX SIN ESTAR AUTORIZADOS
09/08/2017unauthorised entities
  • LONDON FINANCE AND INVESTMENT CORPORATION (CLON)
A warning PDF of date 09/08/2017 (new window) FCA (REINO UNIDO) 
05/05/2020unauthorised entities
  • LONDON FIXED BONDS
  • WWW.LONDONFIXEDBONDS.COM
A warning PDF of date 05/05/2020 (new window) FCA (REINO UNIDO) 
01/09/2020unauthorised entities
  • LONDON GLOBAL (CLON)
  • WWW.LONDON-GLOBAL.COM
  • WWW.LONDONGLOBALGROUP.CO.UK
A warning PDF of date 01/09/2020 (new window) FCA (REINO UNIDO) 
29/03/2017unauthorised entities
  • LONDON GLOBAL MARKETS
A warning PDF of date 29/03/2017 (new window) FSMA (BELGICA)ADVERTENCIA CONTRA ENTIDADES QUE OPERAN EN TERRITORIO BELGA CON OPCIONES BINARIAS, PRODUCTOS FOREX Y CFD SIN ESTAR DEBIDAMENTE AUTORIZADAS.
23/05/2017unauthorised entities
  • LONDON GLOBAL MARKETS
  • WWW.LONDONGLOBALMARKETS.COM
A warning PDF of date 23/05/2017 (new window) FCA (REINO UNIDO) 
01/08/2012unauthorised entities
  • LONDON GOLD AND COMMODITIES EXCHANGE, LGCEX
  • WWW.LGEX.COM
A warning PDF of date 01/08/2012 (new window) SFSA (SUECIA) 
19/06/2019unauthorised entities
  • LONDON LOAN BANK
  • LONDONLOANBANK.UK
  • WWW.LONDONLOANBANK.COM
A warning PDF of date 19/06/2019 (new window) FCA (REINO UNIDO) 
28/04/2010unauthorised entities
  • LONDON MCFEE INVESTMENT
A warning PDF of date 28/04/2010 (new window) IFSRA (IRLANDA) 

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