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

Page 780 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
22/06/2016unauthorised entities
  • TRADERXP (TRADERXP LLC)
A warning PDF of date 22/06/2016 (new window) BFSC (BULGARIA) 
22/06/2016unauthorised entities
  • INVESTORS SOJSC (ANTES ASTON MARKETS SOJSC)
A warning PDF of date 22/06/2016 (new window) BFSC (BULGARIA) 
22/06/2016unauthorised entities
  • DEALERWEB LLC
A warning PDF of date 22/06/2016 (new window) BFSC (BULGARIA) 
22/06/2016unauthorised entities
  • 24 TRADE SOJSC (ANTES EXUS MARKETS SOJSC)
A warning PDF of date 22/06/2016 (new window) BFSC (BULGARIA) 
22/06/2016unauthorised entities
  • BROKERAGE – HRISTO IVANOV SOJSC
A warning PDF of date 22/06/2016 (new window) BFSC (BULGARIA) 
22/06/2016unauthorised entities
  • FINANSOV CONSULT LLC (ANTES TELETRADE SOFIA LLC)
A warning PDF of date 22/06/2016 (new window) BFSC (BULGARIA) 
22/06/2016unauthorised entities
  • ATHOS INTERNATIONAL MANAGEMENT SPRL
  • EAGLE CREST INSURANCE
  • EAGLE CREST UNDERWRITER
A warning PDF of date 22/06/2016 (new window) FSMA (BELGICA) 
22/06/2016unauthorised entities
  • TFX TRADERS
  • WWW.TFXTRADERS.COM
A warning PDF of date 22/06/2016 (new window) FCA (REINO UNIDO) 
22/06/2016unauthorised entities
  • NOMURA LEVY MERGERS & ACQUISITIONS (CLON)
  • WWW.NOMURALEVY.COM
A warning PDF of date 22/06/2016 (new window) FCA (REINO UNIDO) 
22/06/2016unauthorised entities
  • WWW.SWISSPARTNERS-AG.COM
A warning PDF of date 22/06/2016 (new window) AMF (FRANCIA) 

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