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

Page 794 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
27/01/2016unauthorised entities
  • SAMSON CAPITAL GROUP
  • WWW.SAMSONCAPITALGROUP.COM
A warning PDF of date 27/01/2016 (new window) FCA (REINO UNIDO) 
27/01/2016unauthorised entities
  • PROFITSAMLER
  • WWW.PROFIT-SAMLER.COM
A warning PDF of date 27/01/2016 (new window) DFSA (DINAMARCA) 
20/01/2016unauthorised entities
  • SHERMAN CONSULTANCY GROUP
  • WWW.SHERMANCONSULTANCYGROUP.COM
A warning PDF of date 20/01/2016 (new window) FCA (REINO UNIDO) 
20/01/2016unauthorised entities
  • KMJ LIMITED
  • WWW.KMJLTD.COM
A warning PDF of date 20/01/2016 (new window) AFM (PAISES BAJOS) 
20/01/2016unauthorised entities
  • JJ BAUER ASSET MANAGEMENT
  • HTTPS://WWW.JJ-BAUER.COM
A warning PDF of date 20/01/2016 (new window) CSSF (LUXEMBURGO) 
20/01/2016unauthorised entities
  • RIGHT CAPITAL SERVICES
  • WWW.RIGHTCAPITALSERVICES.COM
A warning PDF of date 20/01/2016 (new window) FCA (REINO UNIDO) 
20/01/2016unauthorised entities
  • WINTON (CLON)
  • WINTON-INVESTMENTS.CO.UK
A warning PDF of date 20/01/2016 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA DE SIMILAR DENOMINACIÓN
20/01/2016unauthorised entities
  • KIRKWOOD GLOBAL
  • WWW.KIRKWOODGLOBAL.COM
A warning PDF of date 20/01/2016 (new window) AFM (PAISES BAJOS) 
13/01/2016unauthorised entities
  • GLOBAL MARKETING SOLUTIONS D.O.O.
A warning PDF of date 13/01/2016 (new window) SSMA (ESLOVENIA) 
13/01/2016unauthorised entities
  • LYXOR LTD
A warning PDF of date 13/01/2016 (new window) SSMA (ESLOVENIA) 

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