Engine for Warned Companies

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

Search for Public warnings issued by foreign Securities Regulators

Date	Type	Targeted companies	Document (English)	Regulator	Comments
17/12/2014	unauthorised entities	BALMORAL INTERNATIONAL GROUP SA HTTP://BALMORALINTERNATIONALGROUP.NET		CSSF (LUXEMBURGO)
17/12/2014	unauthorised entities	VANTAGE HOLDINGS GROUP LIMITED		EI_CBI (IRLANDA)
17/12/2014	unauthorised entities	ACA GROUP LIMITED		EI_CBI (IRLANDA)
17/12/2014	unauthorised entities	OPCIONES BINARIAS		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
17/12/2014	unauthorised entities	UNITED GLOBAL TRADING		FSMA (BELGICA)
17/12/2014	unauthorised entities	GREEN SEED CAPITAL AND CDH INVESTMENTS		FSMA (BELGICA)
17/12/2014	unauthorised entities	GEMASIA INVESTMENTS CORPORATION		FSMA (BELGICA)
17/12/2014	unauthorised entities	EXCEL MANAGEMENT		FSMA (BELGICA)
17/12/2014	unauthorised entities	EURO ASIA INVEST		FSMA (BELGICA)
17/12/2014	unauthorised entities	BURTON FINANCIAL PLANNERS		FSMA (BELGICA)