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Page 824 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
08/10/2014unauthorised entities
  • PARETO SECURITIES CLON
A warning PDF of date 08/10/2014 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA PARETO SECURITIES LIMITED
08/10/2014unauthorised entities
  • ALLIANCE PRIVATE EQUITY LLP
  • WWW.ALLIANCEPE.US
A warning PDF of date 08/10/2014 (new window) FCA (REINO UNIDO) 
08/10/2014unauthorised entities
  • KIYOSE MERGERS
  • WWW.KIYOSEMERGERS.COM
A warning PDF of date 08/10/2014 (new window) FCA (REINO UNIDO) 
01/10/2014unauthorised entities
  • G-REIC ENERGY REAL ESTATE R.E.I.C.
  • HTTP://GRREIC.GR
A warning PDF of date 01/10/2014 (new window) HCMC (GRECIA) 
01/10/2014unauthorised entities
  • VOLCKER CAPITAL MANAGEMENT
  • HTTP://VOLCKERCAPITAL.COM
A warning PDF of date 01/10/2014 (new window) HCMC (GRECIA) 
01/10/2014unauthorised entities
  • INTERNATIONAL CAPITAL MARKETS
  • WWW.INTERNATIONALCAPITALMARKETS.COM
A warning PDF of date 01/10/2014 (new window) AFM (PAISES BAJOS) 
01/10/2014unauthorised entities
  • KENT HUGHES & CO.
  • WWW.KENTHUGHES.COM/
A warning PDF of date 01/10/2014 (new window) DFSA (DINAMARCA) 
01/10/2014unauthorised entities
  • OPCIONES BINARIAS
A warning PDF of date 01/10/2014 (new window) AMF (FRANCIA) 
01/10/2014unauthorised entities
  • AEGEAN TOURISTIC REAL ESTATE R.E.I.C.
  • HTTP://AEGEANREIC.GR
A warning PDF of date 01/10/2014 (new window) HCMC (GRECIA) 
01/10/2014unauthorised entities
  • LUXEMBOURG FUTURES COMMODITIES OPTIONS TRADING AUTHORITY
  • WWW.LFCOTA.ORG
A warning PDF of date 01/10/2014 (new window) CSSF (LUXEMBURGO) 

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