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Page 761 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
30/11/2016unauthorised entities
  • SSW MARKET MAKING GMBH
  • WWW.SSWMARKETMAKINGGMBH.COM
A warning PDF of date 30/11/2016 (new window) FCA (REINO UNIDO) 
23/11/2016unauthorised entities
  • LAWSON MANAGEMENT GROUP LLC (USA)
A warning PDF of date 23/11/2016 (new window) CBI (IRLANDA) 
23/11/2016unauthorised entities
  • NEMESIS CAPITAL LIMITED
  • NEMESIS CAPITAL BG LIMITED
  • WWW.ALFATRADE.COM
A warning PDF of date 23/11/2016 (new window) CONSOB (ITALIA) 
23/11/2016unauthorised entities
  • WATKINS CONSULTANCY LTD
  • WWW.WATKINSCONSULTANCYLTD.COM
A warning PDF of date 23/11/2016 (new window) FCA (REINO UNIDO) 
23/11/2016Other alerts
  • VARIOS DINAMARCA
A warning PDF of date 23/11/2016 (new window) DFSA (DINAMARCA)ADVERTENCIA CONTRA LA CONFUSIÓN / COPIA DEL SITIO WEB DE LA ENTIDAD AUTORIZADA BLS CAPITAL FONDSMÆGLERSELSKAB A / S
15/07/2015Other alerts
  • VARIOS DINAMARCA
A warning PDF of date 15/07/2015 (new window) DFSA (DINAMARCA)PERSONAS QUE SIN AUTORIZACIÓN OFRECEN SERVICIOS DE INVERSIÓN USANDO EL NOMBRE DE LA ENTIDAD AUTORIZADA CARNEGIE ASSET MANAGEMENT FONDSMAEGLERSELSKAB A/S
09/12/2015Other alerts
  • VARIOS DINAMARCA
A warning PDF of date 09/12/2015 (new window) DFSA (DINAMARCA)PERSONAS QUE HACEN USO INDEBIDO DEL NOMBRE DE LA ENTIDAD AUTORIZADA BLS CAPITAL FONDSMAEGLERSELSKAB A/S
23/11/2016unauthorised entities
  • M J ANSEN (CLON)
  • WWW.MJ-ANSEN.COM
A warning PDF of date 23/11/2016 (new window) FCA (REINO UNIDO) 
16/11/2016unauthorised entities
  • GO24INVEST
A warning PDF of date 16/11/2016 (new window) CONSOB (ITALIA) 
16/11/2016unauthorised entities
  • PIORTELLO LTD
A warning PDF of date 16/11/2016 (new window) CONSOB (ITALIA) 

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