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Page 782 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
27/04/2016unauthorised entities
  • INTERNATIONAL MERGERS LLP / INTERNATIONAL MERGERS & ACQUISITIONS LLP
  • WWW.INTERNATIONAL-MERGERS.COM
A warning PDF of date 27/04/2016 (new window) FCA (REINO UNIDO) 
27/04/2016unauthorised entities
  • CAPITAL TRUST VENTURES
  • WWW.CTVENT.COM
A warning PDF of date 27/04/2016 (new window) FCA (REINO UNIDO) 
27/04/2016unauthorised entities
  • CARLSSON AND CAPEHART GROUP LTD
A warning PDF of date 27/04/2016 (new window) CBI (IRLANDA) 
20/04/2016unauthorised entities
  • CAPITALCOURTAGE / EICH INVEST LTD / 10 SPHERES MEDIA LTD / FIRST CONSULTING SCS
A warning PDF of date 20/04/2016 (new window) FSMA (BELGICA) 
20/04/2016unauthorised entities
  • BANQUE INVESTISSEMENT
A warning PDF of date 20/04/2016 (new window) FSMA (BELGICA) 
20/04/2016unauthorised entities
  • CEDIE
A warning PDF of date 20/04/2016 (new window) FSMA (BELGICA) 
20/04/2016unauthorised entities
  • G.M. MARKETING GROUP LIMITED / TRADESOLID / G.M. SOFTWARE SOLUTIONS LIMITED
A warning PDF of date 20/04/2016 (new window) FSMA (BELGICA) 
20/04/2016unauthorised entities
  • FXSEP / SEP GLOBAL / HEDGE FUNDS LIEGE 2015 / FONDS D´INVESTISSEMENT LIEGE 2015
A warning PDF of date 20/04/2016 (new window) FSMA (BELGICA) 
20/04/2016unauthorised entities
  • MTL INDEX
  • HTTP://MTLINDEX.COM/FR/
A warning PDF of date 20/04/2016 (new window) AMF (FRANCIA) 
20/04/2016unauthorised entities
  • CJR INVESTMENTS
  • WWW.CJRINVESTMENTS.COM
A warning PDF of date 20/04/2016 (new window) FCA (REINO UNIDO) 

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