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

Page 780 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
06/08/2002unauthorised entities
  • FRANKLIN MANAGEMENT
A warning PDF of date 06/08/2002 (new window) EI_CBI (IRLANDA) 
10/10/2018unauthorised entities
  • FRANKLIN LAW OFFICE
  • WWW.FRANKLINLAWOFFICE.COM
A warning PDF of date 10/10/2018 (new window) FCA (REINO UNIDO) 
14/04/2020unauthorised entities
  • FRANKFURTFX / DIAMOND CLUB (CLON)
  • HTTPS://FRANKFURTFX.DE/
A warning PDF of date 14/04/2020 (new window) FCA (REINO UNIDO) 
27/10/2010unauthorised entities
  • FRANKFURT FINANCIAL SUPERVISORY AUTHORITY
A warning PDF of date 27/10/2010 (new window) BAFIN (ALEMANIA)SUPUESTA AUTORIDAD SUPERVISORA FINANCIERA ALEMANA QUE NO EXISTE.
22/08/2012unauthorised entities
  • FRANKFURT CAPITAL GROUP
  • WWW.FRANKFURTCG.COM
A warning PDF of date 22/08/2012 (new window) FSA (REINO UNIDO) 
27/03/2013unauthorised entities
  • FRANK GOLDENBERG YOSHI
A warning PDF of date 27/03/2013 (new window) EI_CBI (IRLANDA) 
27/03/2013unauthorised entities
  • FRANK GOLDENBERG YOSHI
  • WWW.FGY.COM.HK
A warning PDF of date 27/03/2013 (new window) FSA (REINO UNIDO) 
15/02/2012unauthorised entities
  • FRANDISTRANS GROUP
  • WWW.FRANDISTRANS-GROUP.CO.UK
A warning PDF of date 15/02/2012 (new window) FSA (REINO UNIDO) 
11/03/2003unauthorised entities
  • FRANCESCO CATALANO
A warning PDF of date 11/03/2003 (new window) CONSOB (ITALIA) 
15/09/2021unauthorised entities
  • FRANCE-CAPITALBK
  • HTTPS://MARKET.CAPITALBK-FRANCE.COM
A warning PDF of date 15/09/2021 (new window) FMA (AUSTRIA) 

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