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

Page 72 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
22/06/2016unauthorised entities
  • INTERACTIVE COMPANY SOJSC
A warning PDF of date 22/06/2016 (new window) BFSC (BULGARIA) 
22/06/2016unauthorised entities
  • TVOY MILLION
A warning PDF of date 22/06/2016 (new window) BFSC (BULGARIA) 
22/06/2016unauthorised entities
  • PLUSOPTION
A warning PDF of date 22/06/2016 (new window) BFSC (BULGARIA) 
22/06/2016unauthorised entities
  • B.M. INVESTMENTS SOJSC
A warning PDF of date 22/06/2016 (new window) BFSC (BULGARIA) 
09/07/2014unauthorised entities
  • 24 TRADE LTD
A warning PDF of date 09/07/2014 (new window) BFSC (BULGARIA) 
22/06/2016unauthorised entities
  • BROKERS STAR LLC
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) 
25/03/2009unauthorised entities
  • LONDON EQUITIES
  • WWW.LONDON-EQUITIES.COM
A warning PDF of date 25/03/2009 (new window) CBF (BELGICA) 
18/01/2006unauthorised entities
  • MCKENZIE ROSENTHAL & ASSOCIATES
A warning PDF of date 18/01/2006 (new window) CBF (BELGICA) 
21/06/2006unauthorised entities
  • STEIN AND FITZGERALD ASSOCIATES
A warning PDF of date 21/06/2006 (new window) CBF (BELGICA) 

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