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

Page 824 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
26/07/2006unauthorised entities
  • OXBRIDGE INTERNATIONAL LIMITED
A warning PDF of date 26/07/2006 (new window) AMF (FRANCIA) 
30/11/2005unauthorised entities
  • OXBRIDGE INTERNATIONAL LIMITED
A warning PDF of date 30/11/2005 (new window) FSA (REINO UNIDO) 
09/08/2017unauthorised entities
  • OXFORD CAPITAL PARTNERS (CLON)
  • WWW.OXFCAPITAL.COM
A warning PDF of date 09/08/2017 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA DE SIMILAR DENOMINACION
08/03/2006unauthorised entities
  • OXFORD FINANCE & SECURITY SERVICES
  • WWW.OFSSNET.NET
A warning PDF of date 08/03/2006 (new window) FSC (ISLA DE MAN) 
24/10/2007unauthorised entities
  • OXFORD INTERNATIONAL CREDIT UNION
A warning PDF of date 24/10/2007 (new window) FSC (ISLA DE MAN)COMMONWEALTH OF DOMINICA
15/11/2023unauthorised entities
  • OXI FINANCIEL
  • HTTPS://OXI-FINANCIEL.COM/
A warning PDF of date 15/11/2023 (new window) FSMA (BELGICA) 
16/03/2022unauthorised entities
  • OXILIAN DEV WORKS LTD (OPERANDO COMO ECOMARKETS)
  • HTTPS://ECOMARKETS.COM
A warning PDF of date 16/03/2022 (new window) AFM (PAISES BAJOS) 
28/04/2021unauthorised entities
  • OZAVA PARTNERS LTD
  • HTTPS://GOLDMANBANC.COM
A warning PDF of date 28/04/2021 (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
09/03/2022unauthorised entities
  • OZO FX
  • WWW.OZOFX.COM
A warning PDF of date 09/03/2022 (new window) FCA (REINO UNIDO) 
09/02/2022unauthorised entities
  • OZON F CORPORATION
  • WWW.OZONFCORPORATION.BOND
A warning PDF of date 09/02/2022 (new window) FSMA (BELGICA) 

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