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

Page 756 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
11/11/2020unauthorised entities
  • KREDIET S.A.
  • WWW.KREDIETSA.BE
A warning PDF of date 11/11/2020 (new window) FSMA (BELGICA) 
11/11/2020unauthorised entities
  • RMITRADE
  • WWW.RMITRADE.COM
A warning PDF of date 11/11/2020 (new window) FCA (REINO UNIDO) 
11/11/2020unauthorised entities
  • SOTAFIN
  • WWW.SOTAFIN.ONLINE / WWW.SOTAFIN.BE
A warning PDF of date 11/11/2020 (new window) FSMA (BELGICA) 
18/11/2020unauthorised entities
  • AGF INTERNATIONAL ADVISORS COMPANY LIMITED (CLON)
  • WWW.AGF-PLACEMENT.COM
A warning PDF of date 18/11/2020 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA DEL MISMO NOMBRE.
18/11/2020unauthorised entities
  • FIDELITY FOREX
  • FIDELITY FX
  • WWW.FIDELITY-FX.COM
  • HTTPS://INSTAGRAM.COM/FIDELITY_FOREX
  • WWW.FACEBOOK.COM/FIDELITYFOREX
A warning PDF of date 18/11/2020 (new window) CBI (IRLANDA) 
18/11/2020unauthorised entities
  • PREMIER FX TRADING
  • HTTPS://FACEBOOK.COM/PREMIERFXTRADING/
  • HTTPS://INSTAGRAM.COM/PREMIERFXTRADING/
A warning PDF of date 18/11/2020 (new window) CBI (IRLANDA) 
18/11/2020unauthorised entities
  • FENIX FUNDS
  • WWW.FENIX-FUNDS.COM
A warning PDF of date 18/11/2020 (new window) CBI (IRLANDA) 
18/11/2020unauthorised entities
  • ENERGIE 5 (CLON)
  • HTTPS://ENERGIE-5.COM
A warning PDF of date 18/11/2020 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA ENERGIE 5 HOLDING S.A.
18/11/2020unauthorised entities
  • OTC MARKETS / BROKERHOUSE OTC
  • WWW.OTC-MARKETS.EU
A warning PDF of date 18/11/2020 (new window) CSSF (LUXEMBURGO) 
18/11/2020unauthorised entities
  • 7ELEVEN LOANS
  • HTTPS://7ELEVENLOANS.COM/
A warning PDF of date 18/11/2020 (new window) CBI (IRLANDA) 

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