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

Page 806 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
27/05/2009unauthorised entities
  • FIRST PRIME GROUP
  • WWW.FIRSTPRIMEGROUP.COM
A warning PDF of date 27/05/2009 (new window) AFM (PAISES BAJOS) 
15/11/2023unauthorised entities
  • FIRST PREMIUM FINANCE
  • HTTPS://FIRSTPREMIUMFINANCE.COM/
A warning PDF of date 15/11/2023 (new window) FCA (REINO UNIDO) 
31/05/2017unauthorised entities
  • FIRST PLUS FINANCIAL GROUP (CLON)
  • WWW.FIRSTPLUSFINANCEGROUP.COM
A warning PDF of date 31/05/2017 (new window) FCA (REINO UNIDO) 
27/05/2009unauthorised entities
  • FIRST NEVADA SECURITIES LTD.
  • WWW.FIRSTNEVADASECURITIES.COM
A warning PDF of date 27/05/2009 (new window) SFSA (SUECIA) 
03/08/2011unauthorised entities
  • FIRST INVESTMENT INTERNATIONAL FUNDS PLC
A warning PDF of date 03/08/2011 (new window) FSA (REINO UNIDO) 
22/06/2011unauthorised entities
  • FIRST INITIAL ASSET MANAGEMENT
  • WWW.FIRSTINITIALASSETMANAGEMENT.COM
A warning PDF of date 22/06/2011 (new window) FSA (REINO UNIDO) 
01/06/2011unauthorised entities
  • FIRST INC LTD.
  • HTTP://WWW.FIRSTINCLTD.COM
A warning PDF of date 01/06/2011 (new window) FSAN (NORUEGA) 
25/05/2011unauthorised entities
  • FIRST INC LIMITED
  • WWW.FIRSTINCLTD.COM
A warning PDF of date 25/05/2011 (new window) SFSA (SUECIA) 
29/06/2011unauthorised entities
  • FIRST INC LIMITED
  • WWW.FIRSTINCLTD.COM
A warning PDF of date 29/06/2011 (new window) FSA (REINO UNIDO) 
27/02/2019unauthorised entities
  • FIRST GLOBAL (UK) LIMITED
  • HTTPS://IT.FIRSTBTCFX.COM
A warning PDF of date 27/02/2019 (new window) CONSOB (ITALIA) 

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