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Page 770 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
29/06/2016unauthorised entities
  • NOVUS CAPITAL MANAGEMENT (CLON)
  • WWW.NOVUSCAPITALMARKETS.COM
A warning PDF of date 29/06/2016 (new window) FCA (REINO UNIDO) 
29/06/2016unauthorised entities
  • GRUBER & TAYLOR CO
A warning PDF of date 29/06/2016 (new window) CBI (IRLANDA) 
22/06/2016unauthorised entities
  • ATHOS INTERNATIONAL MANAGEMENT SPRL
  • EAGLE CREST INSURANCE
  • EAGLE CREST UNDERWRITER
A warning PDF of date 22/06/2016 (new window) FSMA (BELGICA) 
22/06/2016unauthorised entities
  • BROKERAGE – HRISTO IVANOV SOJSC
A warning PDF of date 22/06/2016 (new window) BFSC (BULGARIA) 
22/06/2016unauthorised entities
  • 24 TRADE SOJSC (ANTES EXUS MARKETS SOJSC)
A warning PDF of date 22/06/2016 (new window) BFSC (BULGARIA) 
22/06/2016unauthorised entities
  • TFX TRADERS
  • WWW.TFXTRADERS.COM
A warning PDF of date 22/06/2016 (new window) FCA (REINO UNIDO) 
22/06/2016unauthorised entities
  • WWW.SWITZERLAND-CAPITAL.COM
A warning PDF of date 22/06/2016 (new window) AMF (FRANCIA) 
22/06/2016unauthorised entities
  • WWW.SWISSPARTNERS-AG.COM
A warning PDF of date 22/06/2016 (new window) AMF (FRANCIA) 
22/06/2016unauthorised entities
  • NOMURA LEVY MERGERS & ACQUISITIONS (CLON)
  • WWW.NOMURALEVY.COM
A warning PDF of date 22/06/2016 (new window) FCA (REINO UNIDO) 
22/06/2016unauthorised entities
  • INSTAFOREX, RUSSIA
A warning PDF of date 22/06/2016 (new window) BFSC (BULGARIA) 

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