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Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
16/12/2015unauthorised entities
  • DIRK SWINNEN / DS TRADING (CLON)
  • WWW.DIRK-SWINNEN.COM
A warning PDF of date 16/12/2015 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA DE SIMILAR DENOMINACIÓN
09/12/2015Other alerts
  • VARIOS DINAMARCA
A warning PDF of date 09/12/2015 (new window) DFSA (DINAMARCA)PERSONAS QUE HACEN USO INDEBIDO DEL NOMBRE DE LA ENTIDAD AUTORIZADA BLS CAPITAL FONDSMAEGLERSELSKAB A/S
02/12/2015unauthorised entities
  • VARIOS FRANCIA
A warning PDF of date 02/12/2015 (new window) AMF (FRANCIA)PÁGINAS WEB QUE OFRECEN INVERSIONES EN OPCIONES BINARIAS SIN ESTAR AUTORIZADAS
02/12/2015unauthorised entities
  • HANS BERNAUER / HB TRADING (CLON)
  • WWW.HANSBERNAUER.COM
A warning PDF of date 02/12/2015 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA DEL MISMO NOMBRE
02/12/2015unauthorised entities
  • PRIVATE PARTNERS & ASSOCIATES
  • WWW.PP-ASSOCIATES.COM
A warning PDF of date 02/12/2015 (new window) DFSA (DINAMARCA) 
02/12/2015unauthorised entities
  • HARTVIG INVEST
  • WWW.HARTVIG-INVEST.COM
A warning PDF of date 02/12/2015 (new window) DFSA (DINAMARCA) 
02/12/2015unauthorised entities
  • WWW.BESTOCOPY.COM
A warning PDF of date 02/12/2015 (new window) CONSOB (ITALIA) 
02/12/2015unauthorised entities
  • ST. WORLD TRADE INC.
  • WWW.TRADINGBANKS.COM
A warning PDF of date 02/12/2015 (new window) CONSOB (ITALIA) 
02/12/2015unauthorised entities
  • AMF CAPITAL LIMITED / AMPHA MANAGEMENT LTD
  • WWW.ITALIMARKETS.COM
A warning PDF of date 02/12/2015 (new window) CONSOB (ITALIA) 
02/12/2015unauthorised entities
  • LHCBROKERS LTD / OKLYCAPITAL LIMITED
  • WWW.LHCBROKERS.COM
A warning PDF of date 02/12/2015 (new window) CONSOB (ITALIA) 

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