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

Page 782 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
29/05/2013unauthorised entities
  • NELSON CAPITAL ADVISORS
A warning PDF of date 29/05/2013 (new window) EI_CBI (IRLANDA) 
08/11/2006unauthorised entities
  • NELSON FINANCIAL GROUP
A warning PDF of date 08/11/2006 (new window) SFSA (SUECIA) 
23/04/2014unauthorised entities
  • NELTOM LTD
A warning PDF of date 23/04/2014 (new window) SFSA (SUECIA) 
22/06/2016unauthorised entities
  • NEMESIS CAPITAL BG SOJSC
A warning PDF of date 22/06/2016 (new window) BFSC (BULGARIA) 
23/11/2016unauthorised entities
  • NEMESIS CAPITAL LIMITED
  • WWW.ALFATRADE.COM
  • NEMESIS CAPITAL BG LIMITED
A warning PDF of date 23/11/2016 (new window) CONSOB (ITALIA) 
23/09/2020unauthorised entities
  • NEO CHAIN / NEO-CHAIN
A warning PDF of date 23/09/2020 (new window) FCA (REINO UNIDO) 
23/03/2022unauthorised entities
  • NEON SWITZERLAND AG
  • HTTPS://ESPACE-PROS.COM
A warning PDF of date 23/03/2022 (new window) CSSF (LUXEMBURGO) 
09/03/2022unauthorised entities
  • NESISTEC LIMITED
  • WWW.NESISCAPITAL.COM
A warning PDF of date 09/03/2022 (new window) FCA (REINO UNIDO) 
18/10/2023unauthorised entities
  • NESU LOANS
  • WWW.NESULOANS.COM
A warning PDF of date 18/10/2023 (new window) FCA (REINO UNIDO) 
14/06/2023unauthorised entities
  • NETPROFIT
  • WWW.NET-PROFIT.EU
A warning PDF of date 14/06/2023 (new window) FMA (AUSTRIA) 

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