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

Page 778 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
22/03/2006unauthorised entities
  • NANCY GRANDS
A warning PDF of date 22/03/2006 (new window) FSC (ISLA DE MAN) 
11/05/2016unauthorised entities
  • NANKAI GROUP
  • WWW.NANKAIGROUP.COM
A warning PDF of date 11/05/2016 (new window) SFSA (SUECIA) 
06/04/2022unauthorised entities
  • NANOFIXIT HOLDING LIMITED
A warning PDF of date 06/04/2022 (new window) FMA (AUSTRIA) 
07/11/2018unauthorised entities
  • NANTO SAPPORO BROKERAGE
  • WWW.NSBROKERAGE.COM
A warning PDF of date 07/11/2018 (new window) FSMA (BELGICA)ADVERTENCIA CONTRA ENTIDADES NO AUTORIZADAS QUE OFRECEN SERVICIOS DE INVERSIÓN (BOILER ROOMS).
11/12/2019unauthorised entities
  • NASH FINANCE SERVICES/ NASH FINANCIAL
  • WWW.NASHLTD.HOST
A warning PDF of date 11/12/2019 (new window) FCA (REINO UNIDO) 
05/05/2020unauthorised entities
  • NAT INTERNATIONAL FUNDS (CLON)
  • WWW.NATINTERNATIONAL-FUNDS.COM
  • WWW.NATINTERNATIONALFUNDS.COM
A warning PDF of date 05/05/2020 (new window) FCA (REINO UNIDO) 
29/09/2021unauthorised entities
  • NATA TRADE LIMITED
  • HTTP://WWW.NATA-TRADE.COM/
  • HTTPS://WEBTRADER.PREMINVTRADPLATFORM.COM/
A warning PDF of date 29/09/2021 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
08/02/2023unauthorised entities
  • NATATRADE / BIM LLC- NATA TRADE LIMITED / NATA TRADE LIMITED
  • HTTPS://WEBTRADER.PREMINVTRADPLATFORM.COM
  • WWW.NATATRADE.COM
  • WWW.NATA-TRADE.COM
A warning PDF of date 08/02/2023 (new window) HCMC (GRECIA) 
22/12/2004unauthorised entities
  • NATION CAPITAL GROUP
A warning PDF of date 22/12/2004 (new window) IFSRA (IRLANDA) 
19/08/2020unauthorised entities
  • NATIONAL BOND ADVICE
  • HTTPS://WWW.NATIONALBONDADVICE.COM/
A warning PDF of date 19/08/2020 (new window) FCA (REINO UNIDO) 

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