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

Page 801 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
11/10/2023unauthorised entities
  • MEXC.COM
  • HTTPS://MEXC.COM/
A warning PDF of date 11/10/2023 (new window) FMA (AUSTRIA) 
31/07/2013unauthorised entities
  • LEXINGTON INTERNATIONAL GROUP INC
  • WWW.LEX-INTER.COM
A warning PDF of date 31/07/2013 (new window) FMA (AUSTRIA) 
14/11/2012unauthorised entities
  • WALKER FINANCIAL MANAGEMENT
  • WWW.WFINANCIALMANAGEMENT.COM
A warning PDF of date 14/11/2012 (new window) FSA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEL MISMO NOMBRE AUTORIZADA POR LA FSA
14/11/2012unauthorised entities
  • HOLLERMAN & COMPANY LLC
  • WWW.HOLLERMANLLC.COM
A warning PDF of date 14/11/2012 (new window) FSA (REINO UNIDO) 
15/02/2012unauthorised entities
  • PRIME SOLUTIONS INC.
A warning PDF of date 15/02/2012 (new window) FSA (REINO UNIDO) 
07/11/2012unauthorised entities
  • INTERNATIONAL FINANCIAL COURT (IFC) HONG KONG
A warning PDF of date 07/11/2012 (new window) FSA (REINO UNIDO) 
30/01/2013unauthorised entities
  • PACIFIC CAPITAL MANAGEMENT
  • WWW.PACIFICCAPITALMGMT.COM
  • WWW.PACIFICCM.US
A warning PDF of date 30/01/2013 (new window) FSA (REINO UNIDO) 
15/02/2012unauthorised entities
  • PIERCE MORGAN CAPITAL MANAGEMENT LLC
A warning PDF of date 15/02/2012 (new window) FSA (REINO UNIDO) 
14/11/2012unauthorised entities
  • CLAYBOURNE GROUP
  • WWW.CLAYBOURNEGROUP.COM
A warning PDF of date 14/11/2012 (new window) FSA (REINO UNIDO) 
22/02/2012unauthorised entities
  • THE PINNACLE GROUP
  • WWW.PINNACLEFGROUP.COM
A warning PDF of date 22/02/2012 (new window) FSA (REINO UNIDO) 

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