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

Page 782 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
20/01/2021unauthorised entities
  • PRIVATE FINANCE GROUP
  • WWW.FINANCING-GROUP.COM
  • WWW.PRIVATE-FINANCING.COM
A warning PDF of date 20/01/2021 (new window) FSMA (BELGICA) 
20/01/2021unauthorised entities
  • AXEDO
  • WWW.AXEDO.CO
A warning PDF of date 20/01/2021 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
20/01/2021unauthorised entities
  • FOREXMAX.IO (CLONE)
  • WWW.FOREXMAX.IO
A warning PDF of date 20/01/2021 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA FOREXMAX LTD.
20/01/2021unauthorised entities
  • FNL GROEP
  • WWW.FNLGROEP.COM
A warning PDF of date 20/01/2021 (new window) FSMA (BELGICA) 
20/01/2021unauthorised entities
  • FINEV FINANCE
  • WWW.FINEV-FINANCIAL.COM
A warning PDF of date 20/01/2021 (new window) FSMA (BELGICA) 
20/01/2021unauthorised entities
  • HONTABAL INVEST
  • WWW.HONTABALINVEST.COM
A warning PDF of date 20/01/2021 (new window) FSMA (BELGICA) 
20/01/2021unauthorised entities
  • GLOBAL BANK INVESTMENT
  • WWW.GBK-INVESTMENT.COM
A warning PDF of date 20/01/2021 (new window) FSMA (BELGICA) 
20/01/2021unauthorised entities
  • FXFINANCEPRO / GLOBALINVESTFX
  • HTTPS://FXFINANCEPRO.COM
  • HTTPS://CLIENT.FXFINANCEPRO.COM
A warning PDF of date 20/01/2021 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
20/01/2021unauthorised entities
  • WWW.PERSONALFINANCIALSOLUTION.CO.UK
  • PERSONAL FINANCIAL SOLUTIONS (CLONE)
A warning PDF of date 20/01/2021 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA PERSONAL FINANCIAL SOLUTIONS LTD.
20/01/2021unauthorised entities
  • BETTERFIXEDSAVINGS
  • BETTERFIXEDSAVINGS.COM
A warning PDF of date 20/01/2021 (new window) FCA (REINO UNIDO) 

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