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Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
23/11/2016unauthorised entities
  • NEMESIS CAPITAL LIMITED
  • WWW.ALFATRADE.COM
  • NEMESIS CAPITAL BG LIMITED
A warning PDF of date 23/11/2016 (new window) CONSOB (ITALIA) 
16/11/2016unauthorised entities
  • PIORTELLO LTD
A warning PDF of date 16/11/2016 (new window) CONSOB (ITALIA) 
16/11/2016unauthorised entities
  • GO24INVEST
A warning PDF of date 16/11/2016 (new window) CONSOB (ITALIA) 
10/11/2016unauthorised entities
  • WWW.ITALIANMETHOD.COM
A warning PDF of date 10/11/2016 (new window) CONSOB (ITALIA) 
10/11/2016unauthorised entities
  • WWW.THEPROFITSALGORITHM.COM
A warning PDF of date 10/11/2016 (new window) CONSOB (ITALIA) 
10/11/2016unauthorised entities
  • MONEX BMO SECURITIES
  • WWW.MONEXFINANCIAL.COM
A warning PDF of date 10/11/2016 (new window) AFM (PAISES BAJOS) 
10/11/2016unauthorised entities
  • ONO VENTURES (JAPAN)
A warning PDF of date 10/11/2016 (new window) CBI (IRLANDA) 
10/11/2016Other alerts
  • VARIOS ITALIA
A warning PDF of date 10/11/2016 (new window) CONSOB (ITALIA) 
10/11/2016unauthorised entities
  • CARMANN, REED, EDWARDS ASSOCIATES LAWYERS / TUNNER GRANT & ASSOCIATES / CARMANN CONSULTANCY SERVICES
  • NEWTON INVEST / JH TRADING / RT TRADING / GS INFO
  • DODSON NORWOOD / KIMBALL GROUP INTERNATIONAL LIMITED / PVSS HOLDINGS LIMITED
  • PARKWELL & COMPANY INC.
  • SHAW, EDWARDS, EMMERSON & KNIGHT
  • WALDMANN ASSET MANAGEMENT / CARDAN LIMITED / CEDAN LIMITED / GRANDWIC LIMITED / LESTON LIMITED
  • FRANK BOSSUYT & PARTNERS (CLON)
  • MANRICH LIMITED / MUTUAL HOPE LIMITED / OXRED LIMITED / TRICORP LIMITED
  • HASEGAWA FINANCIAL HOLDINGS / ELANTRA LIMITED / JEC INVESTMENT LIMITED / UNITED EQUITY CLEARING LTD
  • OSHIRO ASSOCIATES
  • EPHRAIM GLOBAL / BOLTIN LIMITED / HAMBERG LIMITED
  • ICSID (INTERNATIONAL CENTRE FOR SETTLEMENT OF INVESTMENT DISPUTES)
  • WALLACE ASSOCIATED INC.
A warning PDF of date 10/11/2016 (new window) FSMA (BELGICA)ADVERTENCIA CONTRA ENTIDADES NO AUTORIZADAS QUE OFRECEN SERVICIOS DE INVERSIÓN (BOILER ROOMS) Y ENTIDADES QUE OFRECEN SU AYUDA A VICTIMAS DE FRAUDES PARA RECUPERAR SU INVERSIÓN (RECOVERY ROOMS)
10/11/2016Other alerts
  • BLUE STONE LTD
  • WWW.DIAMONDTHRUST.COM
  • WWW.INVESTISSEMENTDIAMANT.COM
  • WWW.DIAMONDSEXCHANGES.COM
  • WWW.DIAMONEO.COM
  • WWW.GEMONEO.COM
  • WWW.RUEDUDIAMANT.COM
  • WWW.BOURSODIAMANTS.COM
  • WWW.DIAMONING.COM
A warning PDF of date 10/11/2016 (new window) AMF (FRANCIA)ADVERTENCIA SOBRE OFERTA DE INVERSIÓN EN DIAMANTES

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