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Page 702 out of 1244
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
11/10/2006unauthorised entities
  • LOMBARD SMITH & CO
  • WWW.LOMBARDSMITH.COM
A warning PDF of date 11/10/2006 (new window) SFSA (SUECIA) 
04/10/2017unauthorised entities
  • LONDON B CAPITAL
  • WWW.LONDONBCAPITAL.COM
A warning PDF of date 04/10/2017 (new window) AMF (FRANCIA)ENTIDADES Y SITIOS WEB QUE OFRECEN INVERSIONES EN EL MERCADO FOREX SIN ESTAR AUTORIZADOS
09/04/2019unauthorised entities
  • LONDON CAPITAL TRADE LTD
  • WWW.LONDONCAPITALTRADE.COM
A warning PDF of date 09/04/2019 (new window) CONSOB (ITALIA) 
13/11/2019Other alerts
  • LONDON CAPITAL TRADE LTD
  • WWW.LONDONCAPITALTRADE.NET
A warning PDF of date 13/11/2019 (new window) CONSOB (ITALIA)CONSOB ORDENA A OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
25/02/2009unauthorised entities
  • LONDON EQUITIES
A warning PDF of date 25/02/2009 (new window) IFSRA (IRLANDA) 
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.LONDONGLOBALGROUP.CO.UK
  • WWW.LONDON-GLOBAL.COM
A warning PDF of date 01/09/2020 (new window) FCA (REINO UNIDO) 

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