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

Page 779 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
22/06/2016unauthorised entities
  • BELFOR CAPITAL LLC, SOFIA
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
  • ISLANDBAY SERVICES LLC (TRADE NAME BROKER CAPITAL)
A warning PDF of date 22/06/2016 (new window) BFSC (BULGARIA) 
22/06/2016unauthorised entities
  • INSTA SOFIA LLC
A warning PDF of date 22/06/2016 (new window) BFSC (BULGARIA) 
22/06/2016unauthorised entities
  • KFM CAPITAL INVESTMENTS SOJSC, SOFIA
A warning PDF of date 22/06/2016 (new window) BFSC (BULGARIA) 
22/06/2016unauthorised entities
  • BULGARIAN TRADING GROUP, SOFIA
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
  • HOTFOREX, MAURITIUS
A warning PDF of date 22/06/2016 (new window) BFSC (BULGARIA) 
22/06/2016unauthorised entities
  • INSTAFOREX, RUSSIA
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) 

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