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

Page 708 out of 1227
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
05/08/2020unauthorised entities
  • ATLANTIC CAPITAL MANAGEMENT (CLON)
  • WWW.ATLANTICCM.CO.UK
A warning PDF of date 05/08/2020 (new window) FCA (REINO UNIDO) 
05/08/2020unauthorised entities
  • AVIVA PLC / AVIVA BONDS PLC (CLON)
A warning PDF of date 05/08/2020 (new window) FCA (REINO UNIDO) 
05/08/2020unauthorised entities
  • ALPHA-SHARPE (CLON)
  • WWW.ALPHA-SHARPE.CO.UK
A warning PDF of date 05/08/2020 (new window) FCA (REINO UNIDO) 
05/08/2020unauthorised entities
  • CIMB GROUP (CLON)
  • WWW.CIMBBGROUP.COM
A warning PDF of date 05/08/2020 (new window) FCA (REINO UNIDO) 
05/08/2020unauthorised entities
  • FARALLON INVESTMENTS (CLON)
  • HTTPS://FARALLONINVESTMENTS.COM/
A warning PDF of date 05/08/2020 (new window) FCA (REINO UNIDO) 
05/08/2020unauthorised entities
  • CRUXINV/CRUX24 (CLON)
  • HTTPS://CRUXINV.COM/
  • HTTPS://CRUX24.COM/
A warning PDF of date 05/08/2020 (new window) FCA (REINO UNIDO) 
05/08/2020unauthorised entities
  • CREDIT SUISSE AG / CSIF (LUX) (CLON)
A warning PDF of date 05/08/2020 (new window) FCA (REINO UNIDO) 
05/08/2020unauthorised entities
  • MONEYFACTS (CLON)
A warning PDF of date 05/08/2020 (new window) FCA (REINO UNIDO) 
05/08/2020unauthorised entities
  • LUXEFOREX (CLON)
  • HTTPS://LUXEFOREX.COM/
A warning PDF of date 05/08/2020 (new window) FCA (REINO UNIDO) 
05/08/2020Other alerts
  • TRADE COM LIMITED
  • HTTPS://GLOBALSPOTFX.COM
A warning PDF of date 05/08/2020 (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

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