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

Page 819 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
17/01/2007unauthorised entities
  • FINAXA SETTLEMENTS INC
  • WWW.FINAXA.US
A warning PDF of date 17/01/2007 (new window) SFSA (SUECIA) 
27/04/2022unauthorised entities
  • FIN-ATLANTIC SECURITIES, INC
  • WWW.FIN-ATLANTIC.COM
A warning PDF of date 27/04/2022 (new window) FCA (REINO UNIDO) 
19/12/2012unauthorised entities
  • FINATA PLC INC
A warning PDF of date 19/12/2012 (new window) CONSOB (ITALIA) 
20/04/2005unauthorised entities
  • FINASCORE FUDICIARY
  • WWW.FINASCORRE.COM
A warning PDF of date 20/04/2005 (new window) JFSC (JERSEY) 
20/04/2005unauthorised entities
  • FINASCORE FINANCE
  • WWW.FINASCORRE.COM
A warning PDF of date 20/04/2005 (new window) JFSC (JERSEY) 
21/09/2005unauthorised entities
  • FINANZMARKETING GMBH & CO. KG.
A warning PDF of date 21/09/2005 (new window) CONSOB (ITALIA) 
06/05/2020unauthorised entities
  • FINANZEN KREDIT
  • FINANZEN-KREDIT.AT
A warning PDF of date 06/05/2020 (new window) FMA (AUSTRIA) 
07/10/2020unauthorised entities
  • FINANZA-INVEST (CLON)
  • WWW.FINANZA-INVEST.COM
A warning PDF of date 07/10/2020 (new window) FCA (REINO UNIDO) 
10/02/2021unauthorised entities
  • FINANZA-INVEST
  • WWW.FINANZA-INVEST.COM
A warning PDF of date 10/02/2021 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
27/07/2022Other alerts
  • FINANVASPAY/FIPAY
  • HTTPS://ONLINE-FINANVAS.COM
A warning PDF of date 27/07/2022 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA DICE ESTAR AUTORIZADA COMO INSTITUCIÓN DE DINERO ELECTRÓNICO

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