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

Page 826 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
11/08/2010unauthorised entities
  • OVANNIS CAPITAL
  • WWW.OVANNISCAPITAL.COM
A warning PDF of date 11/08/2010 (new window) FSAN (NORUEGA) 
15/04/2009unauthorised entities
  • OVERSEAS CREDIT COMMISSION
A warning PDF of date 15/04/2009 (new window) JFSC (JERSEY) 
07/04/2021unauthorised entities
  • OVERTON’S INTERNATIONAL
  • OVERTONSINT.COM
A warning PDF of date 07/04/2021 (new window) FCA (REINO UNIDO) 
28/11/2007unauthorised entities
  • OVETII
  • WWW.OVETII.COM
A warning PDF of date 28/11/2007 (new window) FSAN (NORUEGA) 
19/11/2008unauthorised entities
  • OVETII
A warning PDF of date 19/11/2008 (new window) HCMC (GRECIA) 
29/03/2017unauthorised entities
  • OWPREMIUM
A warning PDF of date 29/03/2017 (new window) FSMA (BELGICA)ADVERTENCIA CONTRA ENTIDADES QUE OPERAN EN TERRITORIO BELGA CON OPCIONES BINARIAS, PRODUCTOS FOREX Y CFD SIN ESTAR DEBIDAMENTE AUTORIZADAS
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) 

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