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

Page 80 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
12/07/2023Other alerts
  • WWW.FINANCIERECALIXA.COM
A warning PDF of date 12/07/2023 (new window) AMF (FRANCIA) 
12/07/2023unauthorised entities
  • EUTRADERGO / EU TRADER GO
  • WWW.EUTRADERGO.IO
A warning PDF of date 12/07/2023 (new window) FCA (REINO UNIDO) 
12/07/2023unauthorised entities
  • GLOBALFX MINER
  • WWW.GLOBALFXMINER.COM
A warning PDF of date 12/07/2023 (new window) FCA (REINO UNIDO) 
12/07/2023unauthorised entities
  • ZUGRIFF INVESTMENT BANK
  • WWW.ZUGRIFFINVESTBANK.COM
A warning PDF of date 12/07/2023 (new window) FCA (REINO UNIDO) 
05/07/2023unauthorised entities
  • CEA CREDITS
  • CEA-CREDITS.CH
A warning PDF of date 05/07/2023 (new window) FSMA (BELGICA) 
05/07/2023unauthorised entities
  • CASHPAY
  • CASH-CREDIT.FR
A warning PDF of date 05/07/2023 (new window) FSMA (BELGICA) 
05/07/2023unauthorised entities
  • DALAXY SERVICE
  • DALAXYSERVICE.COM
A warning PDF of date 05/07/2023 (new window) FSMA (BELGICA) 
05/07/2023unauthorised entities
  • CREDITPONT
  • CREDITPONT.COM
A warning PDF of date 05/07/2023 (new window) FSMA (BELGICA) 
05/07/2023unauthorised entities
  • BFICI
  • BFICI.COM
A warning PDF of date 05/07/2023 (new window) FSMA (BELGICA) 
05/07/2023unauthorised entities
  • AS-ADMINO
  • ASADMINO.BE
A warning PDF of date 05/07/2023 (new window) FSMA (BELGICA) 

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