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

Page 701 out of 1227
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
01/07/2020unauthorised entities
  • BRITISH MARKET
  • HTTPS://BRITISH-MARKET.CO.UK/
A warning PDF of date 01/07/2020 (new window) FCA (REINO UNIDO) 
08/07/2020unauthorised entities
  • JAMIE SHEPHERD / JAMIE.TRADESFX / JAMIE.FBA
A warning PDF of date 08/07/2020 (new window) FCA (REINO UNIDO)CUENTAS DE INSTAGRAM:@JAMIE.TRADESFX , @JAMIE.FBA
08/07/2020unauthorised entities
  • ALLOW LOANS
  • HTTP://ALLOWLOANS.COM/
A warning PDF of date 08/07/2020 (new window) FCA (REINO UNIDO) 
08/07/2020unauthorised entities
  • INVESTOR GUARD
  • WWW.INVESTORGUARD.ORG
A warning PDF of date 08/07/2020 (new window) FCA (REINO UNIDO) 
08/07/2020Other alerts
  • WWW.AHP-MANAGEMENT.COM
  • FC-MANAGEMENTGROUP.COM
  • WWW.FINANCIALPARTNERS-LTD.COM
  • HORIZON-PATRIMOINE.COM
  • WWW.KLIMEK-CONSULTING.COM
  • PALAISDUWHISKY.COM
  • WWW.I-FINANCIAL-ADVISOR.COM
  • WWW.LVIEWCAPITAL.COM
  • WWW.PROVIDENCE-INVESTISSEMENT.COM
  • ALDGATE-ADVISORS.COM
  • WWW.G-WHISKY.COM
  • INDIGO-INVESTISSEMENT.COM
  • WWW.MF-CAPITAL.FR
  • WWW.VIN-SUR-VIN.NET
A warning PDF of date 08/07/2020 (new window) AMF (FRANCIA)LA AMF PUBLICA UNA LISTA DE PAGINAS WEB QUE OFRECEN INVERSIONES ATIPICAS SIN ESTAR AUTORIZADOS.
08/07/2020Other alerts
  • VARIOS ITALIA
A warning PDF of date 08/07/2020 (new window) CONSOB (ITALIA)SUSPENSION DE LA OFERTA DE INVERSIÓN HECHA POR “AIRBIT CLUB” A TRAVES DE LAS WEB <HTTPS://AIRBITCLUB.COM> Y WWW.BITBACKOFFICE.COM.
08/07/2020unauthorised entities
  • BUSINESS CHOICE PARTNERS GROUP
  • HTTP://WWW.BCPGLTD.COM/
A warning PDF of date 08/07/2020 (new window) FCA (REINO UNIDO) 
08/07/2020unauthorised entities
  • SADI FINANCE
  • WWW.SADIFINANCE.COM
A warning PDF of date 08/07/2020 (new window) FCA (REINO UNIDO) 
08/07/2020unauthorised entities
  • SSITE INTERNATIONAL LIMITED
  • WWW.SSITEHK.COM
A warning PDF of date 08/07/2020 (new window) FCA (REINO UNIDO) 
08/07/2020unauthorised entities
  • OFC MARKETS
  • HTTPS://WWW.OFCMARKETS.COM/
A warning PDF of date 08/07/2020 (new window) FCA (REINO UNIDO) 

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