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

Page 827 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
08/10/2014unauthorised entities
  • VENTURES GB
  • WWW.VENTURESGB.COM
A warning PDF of date 08/10/2014 (new window) DFSA (DINAMARCA) 
08/10/2014unauthorised entities
  • LARNACA FINANS LTD
  • HTTP://WWW.GKFX.COM/LARNACA
A warning PDF of date 08/10/2014 (new window) CYSEC (CHIPRE) 
01/10/2014unauthorised entities
  • HARRISON & BRADLEY FINANCIAL GROUP
  • WWW.HARRISONBRADLEYFINANCIALGROUP.COM
A warning PDF of date 01/10/2014 (new window) SFSA (SUECIA) 
01/10/2014unauthorised entities
  • AURA MERGERS & ACQUISITIONS
  • GLOBAL EQUITIES MARKET ADMINISTTRATION
  • WWW.GEMADM.ORG
A warning PDF of date 01/10/2014 (new window) SFSA (SUECIA) 
01/10/2014unauthorised entities
  • DUPONT FINANCIAL/DUPONT FX/DP GLOBAL SERVICES LTD (CLON)
  • WWW.DUPONTFX.COM
A warning PDF of date 01/10/2014 (new window) SFSA (SUECIA) 
01/10/2014unauthorised entities
  • VANTAGE POINT LLC
  • WWW.VPOINTLIA.COM
  • VPOINTLLC.COM
A warning PDF of date 01/10/2014 (new window) FCA (REINO UNIDO) 
01/10/2014unauthorised entities
  • ROBINSON CAPITAL PARTNERS
  • ROBINSONCAPITALPARNTERS.COM
A warning PDF of date 01/10/2014 (new window) FCA (REINO UNIDO) 
01/10/2014unauthorised entities
  • DEAN FOSTER ASSOCIATES
A warning PDF of date 01/10/2014 (new window) FCA (REINO UNIDO) 
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) 
01/10/2014unauthorised entities
  • INTERNATIONAL CAPITAL MARKETS
  • WWW.INTERNATIONALCAPITALMARKETS.COM
A warning PDF of date 01/10/2014 (new window) AFM (PAISES BAJOS) 

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