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

Page 738 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
17/05/2017unauthorised entities
  • JW GLOBAL (CLON)
  • WWW.JWGLOBAL.CO.UK
A warning PDF of date 17/05/2017 (new window) FCA (REINO UNIDO) 
17/05/2017unauthorised entities
  • MARKUS SPIELMANN INC (CLON)
  • WWW.MARKUSSPIELMANN.COM
A warning PDF of date 17/05/2017 (new window) FCA (REINO UNIDO) 
17/05/2017unauthorised entities
  • EXXONFX
  • HTTPS://WWW.EXXONFX.COM/EN
A warning PDF of date 17/05/2017 (new window) FCA (REINO UNIDO)PROPIEDAD Y OPERADA POR REVOLUTION MARKETS LP
17/05/2017unauthorised entities
  • BEST CONNECTION FINANCE (CLON)
  • HTTP://BESTCONNECTIONLOAN.CO.UK
  • HTTP://GLOBAL.LENDINVESTS.COM
A warning PDF of date 17/05/2017 (new window) FCA (REINO UNIDO) 
17/05/2017unauthorised entities
  • INTERINVEST-GROUP
  • WWW.INTERINVEST-GROUP.COM
A warning PDF of date 17/05/2017 (new window) CSSF (LUXEMBURGO) 
10/05/2017Other alerts
  • VARIOS BELGICA
A warning PDF of date 10/05/2017 (new window) FSMA (BELGICA)RECOMENDACIONES AL PUBLICO EN GENERAL QUE RECIBAN OFERTAS PARA INVERTIR EN PRODUCTOS ALTERNATIVOS (“TIERRAS RARAS”, METALES PRECIOSOS, DIAMANTES, ETC)
10/05/2017unauthorised entities
  • INDIGO FINANS AS
  • HTTP://INDIGO-GRUPPEN.NO/INDIGO-FINANS/
A warning PDF of date 10/05/2017 (new window) FSAN (NORUEGA) 
10/05/2017unauthorised entities
  • BBS CONSULTING / BEST BROKER SERVICE
  • WWW.BBSCONSULTING.CO.UK
A warning PDF of date 10/05/2017 (new window) FCA (REINO UNIDO) 
10/05/2017unauthorised entities
  • ACG - AMERICAN COMMODITIES GROUP
  • WWW.AMERICANCG.CO
A warning PDF of date 10/05/2017 (new window) CONSOB (ITALIA) 
10/05/2017unauthorised entities
  • UP4X LTD
  • WWW.UP4X.COM
A warning PDF of date 10/05/2017 (new window) CONSOB (ITALIA) 

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