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

Page 749 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
28/10/2020unauthorised entities
  • CAPITAL24 OPTION (CLON)
  • WWW.CAPITAL24OPTION.COM
A warning PDF of date 28/10/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA XTB LIMITED
04/11/2020unauthorised entities
  • INVESTEC PLC / INVESTEC ASSET MANAGEMENT (CLON)
A warning PDF of date 04/11/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA INVESTEC CLICK & INVEST LTD
04/11/2020unauthorised entities
  • KURPRINZ CAPITAL SARL-S
  • WWW.KURPRINZ-CAPITAL.COM
A warning PDF of date 04/11/2020 (new window) CSSF (LUXEMBURGO) 
04/11/2020unauthorised entities
  • BDS LONDON (CLON)
  • HTTPS://WWW.BDS-LONDON.CO.UK
A warning PDF of date 04/11/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA BANQUE DE SAVOIRE
04/11/2020unauthorised entities
  • REDMAINE COOPER PRICE (CLON)
  • WWW.REDMAINECOOPERPRICE.CO.UK
A warning PDF of date 04/11/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA RCP
04/11/2020unauthorised entities
  • KOLUSHA OU / FMR INTERNATIONAL OU (“BARONS VC”)
  • WWW.BARONSVC.COM
A warning PDF of date 04/11/2020 (new window) FMA (AUSTRIA) 
04/11/2020unauthorised entities
  • MONACOINS.CO
  • WWW.MONACOINS.CO/
A warning PDF of date 04/11/2020 (new window) FMA (AUSTRIA) 
04/11/2020unauthorised entities
  • COINGLOBEFX LTD
  • WWW.COINGLOBEFX.COM
A warning PDF of date 04/11/2020 (new window) CSSF (LUXEMBURGO) 
04/11/2020unauthorised entities
  • PRIME-INVESTFX / PRIME-INVESTFX LTD
  • WWW.PRIMEINVEST-FX24.COM
A warning PDF of date 04/11/2020 (new window) FMA (AUSTRIA) 
04/11/2020unauthorised entities
  • STANDARD LIFE BONDS (CLON)
  • WWW.STANDARDLIFEBONDS.COM
A warning PDF of date 04/11/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA STANDARD LIFE INVESTMENTS LIMITED

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