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

Page 766 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
13/10/2016unauthorised entities
  • FXGLORY LTD
  • WWW.FXGLORY.COM
A warning PDF of date 13/10/2016 (new window) CONSOB (ITALIA) 
13/10/2016unauthorised entities
  • CFI HOLDING GROUP
  • WWW.SYSTYS.NET
A warning PDF of date 13/10/2016 (new window) CONSOB (ITALIA) 
13/10/2016unauthorised entities
  • FLEXY FINANCE (CLON)
A warning PDF of date 13/10/2016 (new window) FCA (REINO UNIDO) 
05/10/2016unauthorised entities
  • ASHWOOD FINANCE
  • JACOB L. CALLAN
  • WWW.KENJEGROUP.COM
  • KENJE GROUP
  • WWW.JLCALLAN.COM
  • WWW.ASHWOODFINANCE.COM
A warning PDF of date 05/10/2016 (new window) AFM (PAISES BAJOS) 
05/10/2016unauthorised entities
  • CORPORATE LOAN CAPITAL
  • WWW.CORPORATELOANCAPITAL.COM
A warning PDF of date 05/10/2016 (new window) CSSF (LUXEMBURGO) 
28/09/2016unauthorised entities
  • WWW.DODSON-NORWOOD.COM
A warning PDF of date 28/09/2016 (new window) CONSOB (ITALIA) 
28/09/2016unauthorised entities
  • SPRING EMPIRE SOLUTIONS LTD
  • SPRING STRATEGIES LTD
  • WWW.SUNBIRDFX.COM
A warning PDF of date 28/09/2016 (new window) CONSOB (ITALIA) 
28/09/2016unauthorised entities
  • LOAN.CO.UK (CLON)
A warning PDF of date 28/09/2016 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA DEL MISMO NOMBRE
28/09/2016unauthorised entities
  • 53OPTION
  • WWW.53OPTION.COM
A warning PDF of date 28/09/2016 (new window) FSAN (NORUEGA) 
28/09/2016unauthorised entities
  • ALL UK LENDERS (CLON)
  • ALLUKLENDERS.CO.UK
A warning PDF of date 28/09/2016 (new window) FCA (REINO UNIDO) 

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