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

Page 815 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
11/03/2015unauthorised entities
  • GENERAL BUSINESS CAPITAL AG
  • WWW.GENERAL-BUSINESS-CAPITAL.CH
A warning PDF of date 11/03/2015 (new window) FMA (AUSTRIA) 
04/03/2015unauthorised entities
  • VERRAZZANO CAPITAL/VERRAZZANO UK (CLON)
  • WWW.VERRAZZANOCAP.CO.UK
A warning PDF of date 04/03/2015 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA DEL MISMO NOMBRE
04/03/2015unauthorised entities
  • GET EASY
  • WWW.GETEASYGROUP.COM
A warning PDF of date 04/03/2015 (new window) AMF (FRANCIA) 
04/03/2015unauthorised entities
  • SILVER PHOENIX INVESTMENTS
A warning PDF of date 04/03/2015 (new window) AMF (FRANCIA) 
04/03/2015unauthorised entities
  • EMIRATES PACIFIC GROUP
A warning PDF of date 04/03/2015 (new window) AMF (FRANCIA) 
04/03/2015unauthorised entities
  • JANIBANK INVESTMENT LTD
  • HTTP://WWW.JUKEBUX.COM
A warning PDF of date 04/03/2015 (new window) CYSEC (CHIPRE) 
25/02/2015unauthorised entities
  • JOSEF LANG CAPITAL MANAGEMENT (CLON)
  • WWW.JOSEF-LANG.COM
A warning PDF of date 25/02/2015 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA DEL MISMO NOMBRE
25/02/2015unauthorised entities
  • BC FINANCIAL ADVISORS
A warning PDF of date 25/02/2015 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA BENOIT CAMERLYNCK
25/02/2015unauthorised entities
  • SCHWARZ & STIEN PARTNERS
  • HTTP://SCHWARZ-STIEN.COM
A warning PDF of date 25/02/2015 (new window) FSAN (NORUEGA) 
25/02/2015unauthorised entities
  • SOUTH PACIFIC CAPITAL SINGLE MEMBER P.C.
  • NIKOLOV IVAYLO
A warning PDF of date 25/02/2015 (new window) HCMC (GRECIA) 

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