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

Page 821 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
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
26/11/2008unauthorised entities
  • FINANSTJENESTER
  • WWW.FINANSTJENESTER.NET
A warning PDF of date 26/11/2008 (new window) FSAN (NORUEGA) 
22/06/2016unauthorised entities
  • FINANSOV CONSULT LLC (ANTES TELETRADE SOFIA LLC)
A warning PDF of date 22/06/2016 (new window) BFSC (BULGARIA) 
20/01/2021unauthorised entities
  • FINANSA
  • HTTPS://FINANSA.IO/
A warning PDF of date 20/01/2021 (new window) FCA (REINO UNIDO) 
21/01/2015unauthorised entities
  • FINANPERF
  • WWW.FINANPERF.COM
A warning PDF of date 21/01/2015 (new window) AMF (FRANCIA) 
15/12/2021unauthorised entities
  • FINANCS CAPITAL/FINANCS CAPITAL MANAGEMENT SÀRL
  • WWW.FINANCSCAPITAL.COM
A warning PDF of date 15/12/2021 (new window) CSSF (LUXEMBURGO) 
18/11/2015unauthorised entities
  • FINANCIERE DES DAHLIAS HOLDING LIMITED
A warning PDF of date 18/11/2015 (new window) GFSC (GIBRALTAR)ESTA PUBLICACIÓN NO IMPLICA UNA MODIFICACIÓN DE LAS POSICIONES DE ESPAÑA EN RELACIÓN CON EL CONTENCIOSO SOBRE EL TERRITORIO BRITÁNICO DE GIBRALTAR Y SOBRE EL CARÁCTER LOCAL DE SUS AUTORIDADES
18/12/2019unauthorised entities
  • FINANCIËN OPLOSSINGEN
  • WWW.FINANCIENOPLOSSINGEN.COM
A warning PDF of date 18/12/2019 (new window) FSMA (BELGICA) 
01/06/2022unauthorised entities
  • FINANCIEN KREDIET
  • HTTPS://FINANCIEN-KREDIET.NL/
A warning PDF of date 01/06/2022 (new window) FSMA (BELGICA) 

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