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Page 799 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
13/01/2016unauthorised entities
  • DGX SYSTEM LTD / CRLINK LIMITED
  • WWW.OPTIONCM.COM
A warning PDF of date 13/01/2016 (new window) CONSOB (ITALIA) 
13/01/2016unauthorised entities
  • KANSAI & PARTNERS
  • WWW.KANSAIPARTNERS.COM
A warning PDF of date 13/01/2016 (new window) FCA (REINO UNIDO) 
13/01/2016unauthorised entities
  • LYXOR LTD
A warning PDF of date 13/01/2016 (new window) SSMA (ESLOVENIA) 
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
  • GCM MARKETING LTD
A warning PDF of date 13/01/2016 (new window) SSMA (ESLOVENIA) 
13/01/2016unauthorised entities
  • BRIDGEWATER ASSET MANAGEMENT
  • WWW.BWATERMGM.COM
A warning PDF of date 13/01/2016 (new window) FCA (REINO UNIDO) 
13/01/2016unauthorised entities
  • PETERSON GROUP
  • WWW.THEPETERSONGROUP.COM
A warning PDF of date 13/01/2016 (new window) FCA (REINO UNIDO) 
23/12/2015unauthorised entities
  • FABBECK BANK PLC
  • WWW.FABBECK.COM
A warning PDF of date 23/12/2015 (new window) CSSF (LUXEMBURGO) 
23/12/2015unauthorised entities
  • BOURSEBINAIRE.FR
  • INTERACTIVEOPTION.COM
  • LEPLANB.BIZ
A warning PDF of date 23/12/2015 (new window) AMF (FRANCIA)CAMPAÑA PUBLICITARIA DENOMINADA "PLAN B"
23/12/2015unauthorised entities
  • VARIOS BELGICA
A warning PDF of date 23/12/2015 (new window) FSMA (BELGICA)ENTIDADES NO AUTORIZADAS QUE OFRECEN SERVICIOS DE INVERSIÓN (BOILER ROOMS)

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