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

Page 822 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
11/10/2017unauthorised entities
  • OSBOURNE MULLIGAN CONSULTING
  • WWW.OSBOURNE-MULLIGAN.COM
A warning PDF of date 11/10/2017 (new window) FCA (REINO UNIDO) 
21/09/2016unauthorised entities
  • OSHIRO ASSOCIATES
  • WWW.OSHIROASSOCIATES.COM
A warning PDF of date 21/09/2016 (new window) SFSA (SUECIA) 
18/11/2020unauthorised entities
  • OTC MARKETS / BROKERHOUSE OTC
  • WWW.OTC-MARKETS.EU
A warning PDF of date 18/11/2020 (new window) CSSF (LUXEMBURGO) 
09/05/2012unauthorised entities
  • OTIS KPO, LLC
A warning PDF of date 09/05/2012 (new window) EI_CBI (IRLANDA) 
30/04/2013unauthorised entities
  • OTIS KPO, LLC
  • WWW.OTISKPO.COM
A warning PDF of date 30/04/2013 (new window) FCA (REINO UNIDO) 
05/12/2017unauthorised entities
  • OTM CAPITAL
  • WWW.OTMCAPITAL.COM
A warning PDF of date 05/12/2017 (new window) DFSA (DINAMARCA) 
25/11/2020unauthorised entities
  • OTPFX
  • WWW.OTPFX.COM
A warning PDF of date 25/11/2020 (new window) FSMA (BELGICA) 
13/09/2023unauthorised entities
  • OTRADE
  • HTTPS://OTRADE.IO/
  • HTTP://PTRADE.IO/
A warning PDF of date 13/09/2023 (new window) FSMA (BELGICA) 
08/03/2023Other alerts
  • OTRAS FRANCIA
A warning PDF of date 08/03/2023 (new window) AMF (FRANCIA)LA AMF ADVIERTE AL PÚBLICO SOBRE OFERTAS DE INVERSIÓN EN EL MERCADO FOREX CON SOFTWARE AUTOMATIZADO POR PARTE DE ENTIDADES QUE NO CUENTAN CON AUTORIZACIÓN PARA OPERAR
02/03/2022unauthorised entities
  • OTTO GLOBAL FOREX LIMITED
  • HTTPS://WWW.OTTOFXTRADING.COM
  • HTTPS://OTTOFOREX.COM/
A warning PDF of date 02/03/2022 (new window) FCA (REINO UNIDO) 

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