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

Page 802 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
30/04/2019unauthorised entities
  • FIVE WINDS ASSET MANAGEMENT
  • WWW.FIVEWINDSAM.COM
A warning PDF of date 30/04/2019 (new window) FMA (AUSTRIA) 
13/12/2006unauthorised entities
  • FITZWILLIAM GROUP LIMITED
  • WWW.FITZWILLIAMGROUP.COM
A warning PDF of date 13/12/2006 (new window) SFSA (SUECIA) 
10/02/2021unauthorised entities
  • FITREX / IRKASIO HOLDINGS LTD
  • HTTPS://FITREX.EU
A warning PDF of date 10/02/2021 (new window) FCA (REINO UNIDO) 
17/01/2024unauthorised entities
  • FIT FREEDOM INVESTMENTS, INC.
  • HTTPS://FREEDOMINVESTMENT.US/EU
A warning PDF of date 17/01/2024 (new window) CSSF (LUXEMBURGO) 
14/02/2024unauthorised entities
  • FIT FREEDOM INVESTMENTS, INC.
  • HTTPS://FREEDOMINVESTMENT.US
  • HTTPS://FREEDOMINVESTMENT.DE
A warning PDF of date 14/02/2024 (new window) FMA (AUSTRIA) 
23/03/2011unauthorised entities
  • FISS FINANCE
  • HTTP://WWW.FISS.SI/
A warning PDF of date 23/03/2011 (new window) SSMA (ESLOVENIA) 
13/09/2017unauthorised entities
  • FISHER INVESTMENTS INSTITUTIONAL FUNDS PLC (CLON)
  • HTTP://FISHERFUNDSPLC.CO.UK
A warning PDF of date 13/09/2017 (new window) FCA (REINO UNIDO) 
01/02/2023unauthorised entities
  • FISHER INVESTMENTS EUROPE (CLONE)
  • FISHER INVESTMENTS LUXEMBOURG (CLONE)
A warning PDF of date 01/02/2023 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA UTILIZA INDEBIDAMENTE EL NOMBRE DE LA ENTIDAD DEBIDAMENTE REGISTRADA EN LUXEMBURGO FISHER INVESTMENTS LUXEMBOURG Y CONTACTA AL PÚBLICO USANDO CORREOS ELECTRÓNICOS CON LA ESTRUCTURA NOMBRE.APELLIDO@PLACEMENTSEUROPE.FINANCE Y NOMBRE.APELLIDO@PLACEMENTEUROPE.CO
10/01/2024unauthorised entities
  • FISHER INVESTMENTS (CLONE)
A warning PDF of date 10/01/2024 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA, QUE ACTÚA A TRAVÉS DE LA DIRECCIÓN DE CORREO ELECTRÓNICO ALEXANDER.WARD@FISHERSECUREDEPOSIT.COM , NO GUARDA NINGUNA RELACIÓN CON LA ENTIDAD AUTORIZADA POR EL CBI FISHER INVESTMENTS IRELAND LIMITED, A QUIEN INTENTA SUPLANTAR DE MANERA FRAUDULENTA.
21/09/2011unauthorised entities
  • FISCHER & SCHULTZ INDEPENDANT FINANCIAL ADVISORS
  • HTTP://FISCHERANDSCHULTZ.WEBS.COM
A warning PDF of date 21/09/2011 (new window) FSA (REINO UNIDO) 

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