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Page 733 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
03/05/2017unauthorised entities
  • QUESTRA HOLDINGS / QUESTRA WORLD / ATLANTIC GLOBAL ASSET MANAGEMENT
A warning PDF of date 03/05/2017 (new window) FSMA (BELGICA)REITERACION DE LA ADVERTENCIA PUBLICADA EN SEPTIEMBRE DE 2016 SOBRE UN POSIBLE SISTEMA PIRAMIDAL O PONZI. ADVERTENCIAS DE OTROS REGULADORES AL RESPECTO.
03/05/2017unauthorised entities
  • ENTRADA CAPITAL
A warning PDF of date 03/05/2017 (new window) DFSA (DINAMARCA) 
26/04/2017unauthorised entities
  • THE ELLIOT PRIVATE EQUITY
  • WWW.ELLIOTPE.COM
A warning PDF of date 26/04/2017 (new window) SFSA (SUECIA) 
26/04/2017unauthorised entities
  • BLUE SEAL LIMITED / BLONDE BEAR OU
  • WWW.CAC400.COM / WWW.MIB700.COM
A warning PDF of date 26/04/2017 (new window) CONSOB (ITALIA) 
26/04/2017unauthorised entities
  • ZENITH INVESTOR
  • WWW.ZENITHINVESTOR.COM
A warning PDF of date 26/04/2017 (new window) FCA (REINO UNIDO) 
26/04/2017unauthorised entities
  • MWI CONSULTANTS
  • WWW.MWICONSULTANTS.COM
A warning PDF of date 26/04/2017 (new window) SFSA (SUECIA) 
26/04/2017unauthorised entities
  • INNOVATE MARKETS LTD
  • WWW.INNOVATEMARKETS.COM
A warning PDF of date 26/04/2017 (new window) CONSOB (ITALIA) 
26/04/2017unauthorised entities
  • ZEB INSURANCE
  • WWW.ZEB-INSURANCE.CO.UK
  • WWW.ZEB-INSURANCE.COM
A warning PDF of date 26/04/2017 (new window) FCA (REINO UNIDO) 
26/04/2017Other alerts
  • VARIOS ITALIA
A warning PDF of date 26/04/2017 (new window) CONSOB (ITALIA)SUSPENSION DEL PROGRAMA DE INVERSIÓN “RENT TO BUY” OFRECIDO A TRAVES DE LA WEB WWW.DIANESIS.COM .
26/04/2017unauthorised entities
  • FX CHOICE LIMITED
  • WWW.MYFXCHOICE.COM
A warning PDF of date 26/04/2017 (new window) CONSOB (ITALIA) 

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