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

Page 713 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
20/12/2017unauthorised entities
  • WWW.CAPITALDEPOSIT.NET
A warning PDF of date 20/12/2017 (new window) AMF (FRANCIA)SITIOS WEB QUE OFRECEN INVERSIONES EN OPCIONES BINARIAS SIN ESTAR AUTORIZADOS
20/12/2017unauthorised entities
  • HOLLIS KOOKMIN FINANCIAL
  • HTTPS://HKFGLOBAL.COM
A warning PDF of date 20/12/2017 (new window) AFM (PAISES BAJOS) 
20/12/2017unauthorised entities
  • FALCON FINANCIAL MANAGEMENT
A warning PDF of date 20/12/2017 (new window) MFSA (MALTA) 
20/12/2017unauthorised entities
  • MORGAN CONSULTANCY GROUP
  • WWW.MORGANCONSULTANCYGRP.COM
A warning PDF of date 20/12/2017 (new window) FCA (REINO UNIDO) 
20/12/2017unauthorised entities
  • BULWARK INSURANCE
  • HTTP://BULWARKINSURANCE.CO.UK/
A warning PDF of date 20/12/2017 (new window) FCA (REINO UNIDO) 
20/12/2017unauthorised entities
  • REVIVE CAPITAL GROUP
  • HTTP://REVIVECAPITALGROUP.COM/
  • HTTP://RCLIMITED.COM/
A warning PDF of date 20/12/2017 (new window) FCA (REINO UNIDO) 
20/12/2017unauthorised entities
  • NEW YORK LAW SPECIALISTS
  • WWW.NEWYORKLAWSPECIALISTS.COM
A warning PDF of date 20/12/2017 (new window) FCA (REINO UNIDO) 
14/12/2017unauthorised entities
  • PRIMECFDS / WM OPTION / ORION SOLUTIONS SRL
  • WWW.PRIMECFDS.COM
A warning PDF of date 14/12/2017 (new window) SFSA (SUECIA) 
14/12/2017unauthorised entities
  • VOGEL CAPITAL / COMMERCIAL SUPPORT LP
  • WWW.VOGELCAPITAL.COM
A warning PDF of date 14/12/2017 (new window) SFSA (SUECIA) 
14/12/2017unauthorised entities
  • CYBERTRUST S.A.
  • WWW.CYBERTRUST.IO
A warning PDF of date 14/12/2017 (new window) CSSF (LUXEMBURGO) 

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