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Page 795 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
02/03/2016unauthorised entities
  • RESOLUTION INVESTMENTS PLC (CLON)
  • WWW.RESOLUTION-PLC.CO.UK
A warning PDF of date 02/03/2016 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA DE SIMILAR DENOMINACIÓN
02/03/2016unauthorised entities
  • ROLAND PUCHTA (CLON)
  • WWW.ROLANDPUCHTA.COM
A warning PDF of date 02/03/2016 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA DEL MISMO NOMBRE
02/03/2016Other alerts
  • VARIOS LUXEMBURGO
A warning PDF of date 02/03/2016 (new window) CSSF (LUXEMBURGO)ADVERTENCIA EN RELACIÓN CON EMISIÓN REALIZADA POR OIL & GAS INVEST AG
24/02/2016unauthorised entities
  • GEMINI ACQUISITIONS
  • WWW.GEMINI-ACQUISITIONS.COM
A warning PDF of date 24/02/2016 (new window) SFSA (SUECIA) 
24/02/2016unauthorised entities
  • REEF CAPITAL ADVISORS
  • WWW.REEFCAPITALADVISORS.COM
A warning PDF of date 24/02/2016 (new window) SFSA (SUECIA) 
24/02/2016unauthorised entities
  • FX-CI LTD.
  • WWW.FX-CI.COM
A warning PDF of date 24/02/2016 (new window) AFM (PAISES BAJOS) 
24/02/2016unauthorised entities
  • OSAKA FINANCIAL
  • WWW.OSAKAFINANCIAL.COM
A warning PDF of date 24/02/2016 (new window) AFM (PAISES BAJOS) 
24/02/2016unauthorised entities
  • QMI FINANCIAL
  • WWW.QMIFINANCIAL.COM
A warning PDF of date 24/02/2016 (new window) SFSA (SUECIA) 
24/02/2016unauthorised entities
  • WHITEHALL CAPITAL GROUP
A warning PDF of date 24/02/2016 (new window) SFSA (SUECIA) 
24/02/2016unauthorised entities
  • ESCROW SERVICE GROUP
  • WWW.ESCROWSERVICEGROUP.COM
A warning PDF of date 24/02/2016 (new window) SFSA (SUECIA) 

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