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

Page 793 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
24/02/2016unauthorised entities
  • ESCROW SERVICE GROUP
  • WWW.ESCROWSERVICEGROUP.COM
A warning PDF of date 24/02/2016 (new window) SFSA (SUECIA) 
10/02/2016unauthorised entities
  • CVC LTD
  • WWW.CVCGROUPS.COM
A warning PDF of date 10/02/2016 (new window) AMF (FRANCIA) 
10/02/2016unauthorised entities
  • RGV MEDIA LTD
  • WWW.ZARFOREX.COM
A warning PDF of date 10/02/2016 (new window) AMF (FRANCIA) 
10/02/2016unauthorised entities
  • MARKET CITY INTER. SRL
  • WWW.BROKERS500.COM
A warning PDF of date 10/02/2016 (new window) AMF (FRANCIA) 
10/02/2016unauthorised entities
  • TIGER ASSET MANAGEMENT LLC, BULGARIA (CLON)
  • TIGER ASSET MANAGEMENT GMBH, AUSTRIA (CLON)
  • WWW.TIGERASSETMANAGEMENT.NET
A warning PDF of date 10/02/2016 (new window) BFSC (BULGARIA)LAS ENTIDADES ADVERTIDAS NO TIENEN NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA DE SIMILAR DENOMINACIÓN
10/02/2016unauthorised entities
  • ACTIVMARKETS
  • WWW.ACTIVMARKETS.COM
A warning PDF of date 10/02/2016 (new window) AMF (FRANCIA) 
10/02/2016unauthorised entities
  • MALCOLM CONSULTANCY LTD
  • WWW.MALCOLMLTD.COM
A warning PDF of date 10/02/2016 (new window) FCA (REINO UNIDO) 
10/02/2016unauthorised entities
  • MILLENNIUM CAPITAL PARTNERS (CLON)
A warning PDF of date 10/02/2016 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA DE SIMILAR DENOMINACIÓN
10/02/2016unauthorised entities
  • MITSUI CREDIT GLOBAL
  • WWW.MITSUICREDIT.COM
A warning PDF of date 10/02/2016 (new window) AFM (PAISES BAJOS) 
27/01/2016unauthorised entities
  • MANNEX GLOBAL CORP LLC
  • WWW.MANNEXGLOBAL.NET
A warning PDF of date 27/01/2016 (new window) FCA (REINO UNIDO) 

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