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

Page 807 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
28/09/2011unauthorised entities
  • OFFSHORE TAXATION LTD
  • WWW.OFFSHORE-TAXATION.COM
A warning PDF of date 28/09/2011 (new window) FSA (REINO UNIDO) 
28/04/2021unauthorised entities
  • OFXB LTD
A warning PDF of date 28/04/2021 (new window) CSSF (LUXEMBURGO) 
02/03/2022unauthorised entities
  • OFXTRADE
  • WWW.OFXTRADE.COM
A warning PDF of date 02/03/2022 (new window) FCA (REINO UNIDO) 
06/02/2008Other alerts
  • OICU LIMITED
A warning PDF of date 06/02/2008 (new window) FSC (ISLA DE MAN)COMMONWEALTH OF DOMINICA
21/02/2024unauthorised entities
  • OIL (PRO) PROFIT
  • HTTPS://OILPROPROFIT.COM
  • HTTPS://OIL-PROFIT.APP
A warning PDF of date 21/02/2024 (new window) FSMA (BELGICA) 
11/10/2023unauthorised entities
  • OIL PROFIT
  • WWW.OILPROFIT.IO
  • WWW.OILPROFIT.APP
  • WWW.OILPROFITS.DE
  • DE.OIL-PROFIT.INVESTERSCORP.COM
  • DE.OILPROFIT-OFFICIAL.COM
  • WWW.OIL-PROFITS.COM
  • WWW.OIL-PROFIT.COM
A warning PDF of date 11/10/2023 (new window) FMA (AUSTRIA) 
11/12/2019unauthorised entities
  • OITA SUMITOMO CORPORATE
  • HTTPS://WWW.OSCINTERNATIONAL.COM
A warning PDF of date 11/12/2019 (new window) FSMA (BELGICA) 
12/03/2008unauthorised entities
  • OKAMURA ASSET MANAGEMENT
A warning PDF of date 12/03/2008 (new window) AFM (PAISES BAJOS) 
15/11/2023unauthorised entities
  • OKFX
  • WWW.OKFX.ONLINE
A warning PDF of date 15/11/2023 (new window) FCA (REINO UNIDO) 
11/08/2010unauthorised entities
  • OKUMA GROUP
  • WWW.OKUMAGROUP.COM
A warning PDF of date 11/08/2010 (new window) FSAN (NORUEGA) 

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