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

Page 750 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
18/01/2017unauthorised entities
  • WWW.COMEXPARTNERS.COM
A warning PDF of date 18/01/2017 (new window) AMF (FRANCIA) 
18/01/2017unauthorised entities
  • WWW.CHS-FNDS.COM
A warning PDF of date 18/01/2017 (new window) AMF (FRANCIA) 
18/01/2017unauthorised entities
  • ALTAIR ENTERTAINMENT NV / PAYIFIC LTD / CAPITAL FORCE LTD
  • WWW.OPTION888.COM
A warning PDF of date 18/01/2017 (new window) CONSOB (ITALIA) 
28/12/2016unauthorised entities
  • WWW.PROFITMAXIMIZER.COM
A warning PDF of date 28/12/2016 (new window) CONSOB (ITALIA) 
28/12/2016Other alerts
  • VARIOS ITALIA
A warning PDF of date 28/12/2016 (new window) CONSOB (ITALIA) 
28/12/2016unauthorised entities
  • EVOLUTION TRADE LP / REVOLUTION MARKETS LP
  • WWW.EXXONFX.COM
A warning PDF of date 28/12/2016 (new window) CONSOB (ITALIA) 
28/12/2016unauthorised entities
  • DSMG LTD / EUROPE RIDGE EOOD
  • WWW.BINARYBROKERZ.COM
A warning PDF of date 28/12/2016 (new window) CONSOB (ITALIA) 
28/12/2016unauthorised entities
  • NIKKO-DESJARDINS ASSET MANAGEMENT
  • WWW.NIKKOHOLDINGS.COM
A warning PDF of date 28/12/2016 (new window) SFSA (SUECIA) 
28/12/2016unauthorised entities
  • SFILBANK
  • WWW.SFILBANK.COM
A warning PDF of date 28/12/2016 (new window) CSSF (LUXEMBURGO) 
28/12/2016unauthorised entities
  • COINSPACE LTD
  • HTTP://WWW.COINSPACE.EU/
A warning PDF of date 28/12/2016 (new window) MFSA (MALTA) 

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