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

Page 793 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
06/04/2022unauthorised entities
  • FNPMARKETS
  • WWW.FNPMARKETS.CO
A warning PDF of date 06/04/2022 (new window) FMA (AUSTRIA) 
11/11/2020unauthorised entities
  • FNP DIENSTEN
  • WWW.FNP-DIENSTEN.COM
A warning PDF of date 11/11/2020 (new window) FSMA (BELGICA) 
20/01/2021unauthorised entities
  • FNL GROEP
  • WWW.FNLGROEP.COM
A warning PDF of date 20/01/2021 (new window) FSMA (BELGICA) 
02/03/2022unauthorised entities
  • FNCBRANDSFX
  • HTTPS://FNCBRANDSFX.COM/
A warning PDF of date 02/03/2022 (new window) FCA (REINO UNIDO) 
29/03/2017unauthorised entities
  • FMTRADER / TERAPAD SERVICES LTD / FM MARKETING LTD
A warning PDF of date 29/03/2017 (new window) FSMA (BELGICA)ADVERTENCIA CONTRA ENTIDADES QUE OPERAN EN TERRITORIO BELGA CON OPCIONES BINARIAS, PRODUCTOS FOREX Y CFD SIN ESTAR DEBIDAMENTE AUTORIZADAS.
18/07/2007unauthorised entities
  • FMSINVEST LTD
  • HTTP://TECO-FINANCE.COM
A warning PDF of date 18/07/2007 (new window) FSC (ISLA DE MAN) 
08/08/2007unauthorised entities
  • FMSINVEST LTD
A warning PDF of date 08/08/2007 (new window) FSC (ISLA DE MAN)COMMONWEALTH OF DOMINICA
20/06/2007unauthorised entities
  • FMSINVEST LTD
  • WWW.FMSINVEST.CO.UK
A warning PDF of date 20/06/2007 (new window) FSC (ISLA DE MAN) 
08/08/2007unauthorised entities
  • FMS-FUND LTD
A warning PDF of date 08/08/2007 (new window) FSC (ISLA DE MAN)COMMONWEALTH OF DOMINICA
20/06/2007unauthorised entities
  • FMS-FUND LTD
  • WWW.FMS-FUND.COM
A warning PDF of date 20/06/2007 (new window) FSC (ISLA DE MAN) 

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