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

Page 71 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
22/06/2016unauthorised entities
  • ALPHA BROKING SOJSC
A warning PDF of date 22/06/2016 (new window) BFSC (BULGARIA) 
22/06/2016unauthorised entities
  • TIGER ASSET MANAGEMENT LLC, AUSTRIA
A warning PDF of date 22/06/2016 (new window) BFSC (BULGARIA) 
10/02/2016unauthorised entities
  • TIGER ASSET MANAGEMENT LLC, BULGARIA (CLON)
  • TIGER ASSET MANAGEMENT GMBH, AUSTRIA (CLON)
  • WWW.TIGERASSETMANAGEMENT.NET
A warning PDF of date 10/02/2016 (new window) BFSC (BULGARIA)LAS ENTIDADES ADVERTIDAS NO TIENEN NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA DE SIMILAR DENOMINACIÓN
22/06/2016unauthorised entities
  • TVOY MILLION
A warning PDF of date 22/06/2016 (new window) BFSC (BULGARIA) 
24/08/2016unauthorised entities
  • STP MARKETS
A warning PDF of date 24/08/2016 (new window) BFSC (BULGARIA) 
22/06/2016unauthorised entities
  • ATLANTIC CAPITAL SOJSC
A warning PDF of date 22/06/2016 (new window) BFSC (BULGARIA) 
22/06/2016unauthorised entities
  • NEW CAPITAL TRUST SOJSC
A warning PDF of date 22/06/2016 (new window) BFSC (BULGARIA) 
15/04/2015unauthorised entities
  • ALPHA BROKING LTD (CLON)
A warning PDF of date 15/04/2015 (new window) BFSC (BULGARIA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA DEL MISMO NOMBRE
22/06/2016unauthorised entities
  • TIGER ASSET MANAGEMENT SOJSC
A warning PDF of date 22/06/2016 (new window) BFSC (BULGARIA) 
10/10/2012unauthorised entities
  • INNOVATIVE SECURITIES LTD.
A warning PDF of date 10/10/2012 (new window) CBB (BELICE) 

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