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

Page 776 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
13/07/2016unauthorised entities
  • WESTGATE CONSULTING GROUP
  • WWW.WESTGATECONSULTINGGRP.COM
A warning PDF of date 13/07/2016 (new window) FCA (REINO UNIDO) 
06/07/2016unauthorised entities
  • ICLICK LOANS (CLON)
  • HTTP://WWW.ICLICK-LOANS.COM/INDEX.HTML
A warning PDF of date 06/07/2016 (new window) FCA (REINO UNIDO) 
06/07/2016unauthorised entities
  • CHESHIRE CAPITAL LTD
  • WWW.BOSSCAPITAL.COM
A warning PDF of date 06/07/2016 (new window) CONSOB (ITALIA) 
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) 
29/06/2016unauthorised entities
  • BANCO FX
  • WWW.BANCOFX.COM
A warning PDF of date 29/06/2016 (new window) FCA (REINO UNIDO) 
29/06/2016unauthorised entities
  • STERLING CONSULTANCY OPTIONS (CLON)
A warning PDF of date 29/06/2016 (new window) FCA (REINO UNIDO) 
29/06/2016unauthorised entities
  • SIMPLE FINANCE (CLON)
A warning PDF of date 29/06/2016 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA CON SIMILAR DENOMINACIÓN
29/06/2016unauthorised entities
  • CANNON CORPORATE CONSULTANTS
  • WWW.CANNONCORPORATECONSULTANTS.COM
A warning PDF of date 29/06/2016 (new window) FCA (REINO UNIDO) 
22/06/2016unauthorised entities
  • EPHRAIM GLOBAL
  • WWW.EPHRAIMGLOBAL.COM
A warning PDF of date 22/06/2016 (new window) SFSA (SUECIA) 

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