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Page 774 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
22/06/2016unauthorised entities
  • FINANSOV CONSULT LLC (ANTES TELETRADE SOFIA LLC)
A warning PDF of date 22/06/2016 (new window) BFSC (BULGARIA) 
22/06/2016unauthorised entities
  • MIZUHO CORPORATE GLOBAL
  • WWW.MIZUHOGLOBAL.COM
A warning PDF of date 22/06/2016 (new window) SFSA (SUECIA) 
22/06/2016unauthorised entities
  • NEMESIS CAPITAL BG SOJSC
A warning PDF of date 22/06/2016 (new window) BFSC (BULGARIA) 
22/06/2016unauthorised entities
  • PROSPER GESIT SOJSC
A warning PDF of date 22/06/2016 (new window) BFSC (BULGARIA) 
22/06/2016unauthorised entities
  • GDMFX EUROPE SOJSC
A warning PDF of date 22/06/2016 (new window) BFSC (BULGARIA) 
22/06/2016unauthorised entities
  • TIGER ASSET MANAGEMENT SOJSC
A warning PDF of date 22/06/2016 (new window) BFSC (BULGARIA) 
22/06/2016unauthorised entities
  • BROKERS STAR LLC
A warning PDF of date 22/06/2016 (new window) BFSC (BULGARIA) 
22/06/2016unauthorised entities
  • BELFOR CAPITAL LLC, SOFIA
A warning PDF of date 22/06/2016 (new window) BFSC (BULGARIA) 
22/06/2016unauthorised entities
  • FX GLORY LLC, PLOVDIV
A warning PDF of date 22/06/2016 (new window) BFSC (BULGARIA) 
22/06/2016unauthorised entities
  • ISLANDBAY SERVICES LLC (TRADE NAME BROKER CAPITAL)
A warning PDF of date 22/06/2016 (new window) BFSC (BULGARIA) 

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