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

Page 708 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
21/02/2018unauthorised entities
  • NKF GRUPPEN AS
  • WWW.NKFGRUPPEN.NO
A warning PDF of date 21/02/2018 (new window) FSAN (NORUEGA) 
14/02/2018unauthorised entities
  • MAYFORD CAPITAL PARTNERS
  • WWW.MAYFORDCAPITALPARTNERS.COM
A warning PDF of date 14/02/2018 (new window) FCA (REINO UNIDO) 
14/02/2018unauthorised entities
  • ENERGY ADVICE GROUP
  • WWW.ENERGYADVICEGROUP.COM
A warning PDF of date 14/02/2018 (new window) FCA (REINO UNIDO) 
14/02/2018unauthorised entities
  • HAEFEN CAPITAL
  • WWW.HAEFENCAPITAL.COM
A warning PDF of date 14/02/2018 (new window) AFM (PAISES BAJOS) 
07/02/2018unauthorised entities
  • BLACKTHORN WEALTH ADVISORY
  • WWW.BLACKTHORNWEALTHADVISORY.COM
A warning PDF of date 07/02/2018 (new window) FCA (REINO UNIDO) 
07/02/2018unauthorised entities
  • CORDELL GROVES
  • WWW.CORDELLGROVES.COM
A warning PDF of date 07/02/2018 (new window) FCA (REINO UNIDO) 
07/02/2018unauthorised entities
  • WWW.BIL-GESTIONPATRIMOINE.COM
A warning PDF of date 07/02/2018 (new window) CSSF (LUXEMBURGO)SE ADVIERTE TAMBIÉN DEL USO FRAUDULENTO Y ENGAÑOSO DE LOS DATOS DE CONTACTO DE LA ENTIDAD DE CRÉDITO LUXEMBURGUESA “BANQUE INTERNATIONALE À LUXEMBOURG”.
07/02/2018unauthorised entities
  • INTERNATIONAL MARKETS LIVE LTD (IMARKETS)
  • WWW.IMARKETSLIVE.COM
A warning PDF of date 07/02/2018 (new window) FSMA (BELGICA) 
07/02/2018Other alerts
  • VARIOS CHIPRE
A warning PDF of date 07/02/2018 (new window) CYSEC (CHIPRE)SE PROPORCIONA ENLACE A LA WEB DEL REGULADOR PARA CONSULTAR LOS DOMINIOS QUE NO CUENTAN CON AUTORIZACION PARA OFRECER SERVICIOS FINANCIEROS
07/02/2018unauthorised entities
  • MILLER AND COHEN
  • WWW.MILLERANDCOHEN.COM
A warning PDF of date 07/02/2018 (new window) FCA (REINO UNIDO) 

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