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

Page 781 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
25/06/2014unauthorised entities
  • NDD BROKER
  • HTTP://WWW.NDDBROKER.COM/
A warning PDF of date 25/06/2014 (new window) MFSA (MALTA) 
12/02/2014unauthorised entities
  • NEA EUROPE LIMITED
  • WWW.NEA-EUROPE-LTD.COM
A warning PDF of date 12/02/2014 (new window) FMA (AUSTRIA) 
11/05/2005unauthorised entities
  • NEDCREDIT BANK
  • WWW.NEDCREDITBANK.CO.UK
A warning PDF of date 11/05/2005 (new window) JFSC (JERSEY) 
11/05/2005unauthorised entities
  • NEDCREDIT BANK PLC
  • WWW.NEDCREDITBANK.CO.UK
A warning PDF of date 11/05/2005 (new window) JFSC (JERSEY) 
11/05/2005unauthorised entities
  • NEDCREDIT ONLINE BANKING
  • WWW.NEDCREDITBANK.CO.UK
A warning PDF of date 11/05/2005 (new window) JFSC (JERSEY) 
01/07/2020unauthorised entities
  • NEEDFUL MARKETS
  • NEEDFULMARKETS.COM
A warning PDF of date 01/07/2020 (new window) AFM (PAISES BAJOS) 
22/07/2020unauthorised entities
  • NEEDFUL MARKETS
  • WWW.NEEDFULMARKETS.COM/
A warning PDF of date 22/07/2020 (new window) FMA (AUSTRIA) 
31/01/2024unauthorised entities
  • NEGÓCIOS E DINHEIRO
  • HTTPS://WWW.NEGOCIOSEDINHEIRO.COM/
A warning PDF of date 31/01/2024 (new window) CMVM (PORTUGAL) 
30/04/2014unauthorised entities
  • NEILSON CAPITAL
  • HTTP://NEILSONCAPITAL.COM/INDEX.HTML
A warning PDF of date 30/04/2014 (new window) FSAN (NORUEGA) 
20/02/2013unauthorised entities
  • NELSON CAPITAL ADVISORS
  • WWW.NELSONCAPITALLTD.COM
A warning PDF of date 20/02/2013 (new window) FSA (REINO UNIDO) 

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