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

Page 718 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
15/11/2017unauthorised entities
  • LEVINE & LEVINE LAW SPECIALISTS
  • WWW.LEVINEANDLEVINELAWS.COM
A warning PDF of date 15/11/2017 (new window) FCA (REINO UNIDO) 
08/11/2017unauthorised entities
  • SIX SWISS EXCHANGE LTD (CLON)
A warning PDF of date 08/11/2017 (new window) FCA (REINO UNIDO) 
08/11/2017unauthorised entities
  • GET MY LOANS (CLON)
A warning PDF of date 08/11/2017 (new window) FCA (REINO UNIDO) 
08/11/2017unauthorised entities
  • AMERGERIS WEALTH MANAGEMENT GROUP (CLON)
A warning PDF of date 08/11/2017 (new window) FCA (REINO UNIDO) 
08/11/2017unauthorised entities
  • WILLIAMS BEACON ADVISORY LTD
  • WWW.WILLIAMS-BEACON.COM
A warning PDF of date 08/11/2017 (new window) AFM (PAISES BAJOS) 
02/11/2017unauthorised entities
  • YF ASSET MANAGEMENT (CLON)
  • WWW.YFASSETMANAGEMENT.COM
A warning PDF of date 02/11/2017 (new window) FCA (REINO UNIDO) 
02/11/2017unauthorised entities
  • BAKER HAMLIN
  • WWW.BAKERHAMLIN.COM
A warning PDF of date 02/11/2017 (new window) FCA (REINO UNIDO) 
02/11/2017unauthorised entities
  • SPOT INVESTICIJE POSLOVNO SVETOVANJE
  • HTTP://SPOT-INVESTICIJE.COM/
A warning PDF of date 02/11/2017 (new window) SSMA (ESLOVENIA) 
02/11/2017unauthorised entities
  • LE PAY BANK
  • WWW.LE-PAY.EU
A warning PDF of date 02/11/2017 (new window) CSSF (LUXEMBURGO) 
02/11/2017unauthorised entities
  • CROWN MANAGERS
  • WWW.CROWNMANAGERS.COM
A warning PDF of date 02/11/2017 (new window) CSSF (LUXEMBURGO) 

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