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Page 758 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
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
  • NIKKO-DESJARDINS ASSET MANAGEMENT
  • WWW.NIKKOHOLDINGS.COM
A warning PDF of date 28/12/2016 (new window) SFSA (SUECIA) 
28/12/2016unauthorised entities
  • LEXUS GROUP
  • WWW.LEXUSGROUP.COM
A warning PDF of date 28/12/2016 (new window) SFSA (SUECIA) 
28/12/2016unauthorised entities
  • TOKACHI GROUP
  • WWW.TOKACHIGROUP.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) 
21/12/2016unauthorised entities
  • GVQ INVESTMENT FUNDS (DUBLIN) PLC (CLON)
  • WWW.GVQINVESTMENTFUNDS.COM
A warning PDF of date 21/12/2016 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA DEL MISMO NOMBRE
14/12/2016unauthorised entities
  • LM SWISS DIRECT LTD (OPERANDO CON LAS MARCAS SWISSFXTRADING, SWISSFXPRO Y LM SWISS)
  • WWW.SWISSFXTRADING.COM
  • WWW.SWISSFXPRO.COM
  • WWW.LMSWISS.COM
A warning PDF of date 14/12/2016 (new window) CONSOB (ITALIA) 
14/12/2016unauthorised entities
  • LM SWISS GROUP LTD (OPERANDO CON LA MARCA SWISSFXTRADING)
  • WWW.SWISSFXTRADING.COM
A warning PDF of date 14/12/2016 (new window) CONSOB (ITALIA) 

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