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

Page 777 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
22/11/2017unauthorised entities
  • NÆRINGSSPAR AS / NÆRINGSSPAR EIENDOM AS
  • WWW.N-SPAR.NO
A warning PDF of date 22/11/2017 (new window) FSAN (NORUEGA) 
13/09/2017unauthorised entities
  • NAFTOIL
A warning PDF of date 13/09/2017 (new window) AMF (FRANCIA)SE ADVIERTE TAMBIEN CONTRA SU DIRECTOR RAPHAEL COMTÉ
08/02/2023unauthorised entities
  • NAG
  • HTTPS://INSNAG.ME
A warning PDF of date 08/02/2023 (new window) FMA (AUSTRIA) 
30/05/2018unauthorised entities
  • NAGAHARU GLOBAL
  • WWW.NAGAHARU-GLOBAL.COM
A warning PDF of date 30/05/2018 (new window) FMA (AUSTRIA) 
04/10/2017unauthorised entities
  • NAGAHARU GLOBAL
  • WWW.NAGAHARU.COM
A warning PDF of date 04/10/2017 (new window) FSMA (BELGICA)ADVERTENCIA CONTRA ENTIDADES NO AUTORIZADAS QUE OFRECEN SERVICIOS DE INVERSIÓN (BOILER ROOMS)
13/06/2012unauthorised entities
  • NAGOYA CORP
  • WWW.NAGOYACORP.COM
A warning PDF of date 13/06/2012 (new window) SFSA (SUECIA) 
08/08/2012unauthorised entities
  • NAGOYA CORP
  • WWW.NAGOYACORP.COM
A warning PDF of date 08/08/2012 (new window) FMA (AUSTRIA) 
30/04/2008unauthorised entities
  • NAKAMISHI FINANCIAL INC
  • WWW.NAKAMISHIFINANCIAL.COM
A warning PDF of date 30/04/2008 (new window) SFSA (SUECIA) 
25/01/2006unauthorised entities
  • NAKAMURA CAPITAL GROUP
A warning PDF of date 25/01/2006 (new window) SFC (HONG KONG) 
05/08/2015unauthorised entities
  • NAKAMURA CORPORATION
  • WWW.NAKAMURACORPORATION.COM
A warning PDF of date 05/08/2015 (new window) FCA (REINO UNIDO) 

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