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

Page 771 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
22/06/2016unauthorised entities
  • HOTFOREX, MAURITIUS
A warning PDF of date 22/06/2016 (new window) BFSC (BULGARIA) 
22/06/2016unauthorised entities
  • CITYCAPITAL LLC, SOFIA
A warning PDF of date 22/06/2016 (new window) BFSC (BULGARIA) 
22/06/2016unauthorised entities
  • TELETRADE BULGARIA SOJSC, SOFIA
A warning PDF of date 22/06/2016 (new window) BFSC (BULGARIA) 
22/06/2016unauthorised entities
  • DEALERWEB LLC
A warning PDF of date 22/06/2016 (new window) BFSC (BULGARIA) 
22/06/2016unauthorised entities
  • INVESTORS SOJSC (ANTES ASTON MARKETS SOJSC)
A warning PDF of date 22/06/2016 (new window) BFSC (BULGARIA) 
22/06/2016unauthorised entities
  • TRADERXP (TRADERXP LLC)
A warning PDF of date 22/06/2016 (new window) BFSC (BULGARIA) 
22/06/2016unauthorised entities
  • WWW.STOCK-BINARY.COM
A warning PDF of date 22/06/2016 (new window) AMF (FRANCIA) 
22/06/2016unauthorised entities
  • WWW.BARCLAYSTRADERS.COM
A warning PDF of date 22/06/2016 (new window) AMF (FRANCIA) 
22/06/2016unauthorised entities
  • WWW.CONNECTING-TRADE.COM
A warning PDF of date 22/06/2016 (new window) AMF (FRANCIA) 
22/06/2016unauthorised entities
  • WWW.COLLINSGESTION.COM
A warning PDF of date 22/06/2016 (new window) AMF (FRANCIA) 

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