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

Page 798 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
12/05/2021unauthorised entities
  • NORTHSTATE
  • WWW.NORTHSTATE.IO
A warning PDF of date 12/05/2021 (new window) FSMA (BELGICA) 
05/08/2015unauthorised entities
  • NORVELL ASSOCIATES
  • WWW.NORVELLASSOCIATES.COM
A warning PDF of date 05/08/2015 (new window) DFSA (DINAMARCA) 
29/10/2014unauthorised entities
  • NORVELL ASSOCIATES
  • HTTP://NORVELLASSOCIATES.COM
A warning PDF of date 29/10/2014 (new window) FSAN (NORUEGA) 
12/05/2003unauthorised entities
  • NORWICH CAPITAL MUTUAL FUNDS LIMITED
A warning PDF of date 12/05/2003 (new window) FSA (REINO UNIDO) 
30/09/2020unauthorised entities
  • NORWICH SAVINGS AND LOANS (CLON)
  • HTTPS://NORWICHSAVINGS.CO.UK/
A warning PDF of date 30/09/2020 (new window) FCA (REINO UNIDO) 
16/11/2011unauthorised entities
  • NORWICH SECURITIES CORPORATION, NSC
  • WWW.NORWICHSECURITIES.COM
A warning PDF of date 16/11/2011 (new window) SFSA (SUECIA) 
09/05/2018unauthorised entities
  • NOSTRO TECHNOLOGY LTD
  • WWW.XLRTRADE.COM
A warning PDF of date 09/05/2018 (new window) CONSOB (ITALIA) 
16/05/2019unauthorised entities
  • NOSTRO TECHNOLOGY OU
  • WWW.CLIENT.10BROKERS.COM
A warning PDF of date 16/05/2019 (new window) CONSOB (ITALIA)AHORA DENOMINADA EURO WEALTH OU
09/05/2018unauthorised entities
  • NOSTRO TECHNOLOGY OU
  • WWW.GLOBALFXM.COM
A warning PDF of date 09/05/2018 (new window) CONSOB (ITALIA) 
18/09/2019unauthorised entities
  • NOTESCO LIMITED
  • WWW.NEURAL4X.COM
A warning PDF of date 18/09/2019 (new window) CONSOB (ITALIA) 

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