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

Page 796 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
19/11/2008unauthorised entities
  • FLEETWOOD ASSOCIATES
A warning PDF of date 19/11/2008 (new window) FSA (REINO UNIDO) 
25/03/2020unauthorised entities
  • FLAIRFINANCE ASSET MANAGEMENT (CLON)
  • WWW.FLAIRFINANCE.COM / WWW.FINANCEFORTE.COM
A warning PDF of date 25/03/2020 (new window) FCA (REINO UNIDO)NO CONFUNDIR CON LA ENTIDAD DEBIDAMENTE REGISTRADA FLAIR FINANCE LIMITED
05/08/2020unauthorised entities
  • FLAGSTONE INVEST / FLAGSTONE INVESTMENT MANAGEMENT (CLON)
  • WWW.FLAGSTONEINVEST.CO.UK
A warning PDF of date 05/08/2020 (new window) FCA (REINO UNIDO) 
15/04/2009unauthorised entities
  • FLAGSHIP CONSOLIDATED
  • WWW.FLAGSHIPCSLD.COM
A warning PDF of date 15/04/2009 (new window) SFC (HONG KONG) 
13/05/2009unauthorised entities
  • FLAGSHIP CONSOLIDATED
  • WWW.FLAGSHIPCSLD.COM
A warning PDF of date 13/05/2009 (new window) SFSA (SUECIA) 
22/03/2023unauthorised entities
  • FLACK CONSULTING LLC
  • HTTPS://ARKCOIN.LIVE
  • HTTPS://WEBTRADER.AKTRADE.CC
A warning PDF of date 22/03/2023 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
06/06/2012unauthorised entities
  • FLAATEN INVEST AS
  • WWW.FLAATEN-INVEST.NO
A warning PDF of date 06/06/2012 (new window) FSAN (NORUEGA) 
14/04/2010unauthorised entities
  • FKL INVESTMENTS
  • WWW.FKLTZ.COM
A warning PDF of date 14/04/2010 (new window) SFC (HONG KONG) 
19/04/2023unauthorised entities
  • FIXXFI LTD
  • WWW.FIXXFI.COM
  • HTTPS://DOCS.FIXXFI.COM
  • HTTPS://PROTOCOL.FIXXFI.COM
  • HTTPS://DAPP.FIXXFI.COM
A warning PDF of date 19/04/2023 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
27/01/2021unauthorised entities
  • FIXEDUKBOND.COM
A warning PDF of date 27/01/2021 (new window) FCA (REINO UNIDO) 

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