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

Page 767 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
13/10/2016unauthorised entities
  • AMBERFIELD GROUP
A warning PDF of date 13/10/2016 (new window) FSAN (NORUEGA) 
05/10/2016unauthorised entities
  • ASHWOOD FINANCE
  • WWW.ASHWOODFINANCE.COM
  • KENJE GROUP
  • WWW.KENJEGROUP.COM
  • JACOB L. CALLAN
  • WWW.JLCALLAN.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
  • QUESTRA HOLDINGS
A warning PDF of date 28/09/2016 (new window) FSMA (BELGICA)POSIBLE SISTEMA PIRAMIDAL O PONZI. RECOMENDACIONES DEL SUPERVISOR AL RESPECTO
28/09/2016unauthorised entities
  • EMEXPAY
  • HTTP://WWW.EMEXPAY.COM
A warning PDF of date 28/09/2016 (new window) MFSA (MALTA) 
28/09/2016Other alerts
  • VARIOS ITALIA
A warning PDF of date 28/09/2016 (new window) CONSOB (ITALIA) 
28/09/2016unauthorised entities
  • EDGEDALE FINANCE
  • WWW.EDGEDALEFINANCE.COM
A warning PDF of date 28/09/2016 (new window) CONSOB (ITALIA) 
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

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