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

Page 830 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
27/08/2014unauthorised entities
  • CHELESTRA LTD
  • HTTPS://WWW.LBINARY.COM
A warning PDF of date 27/08/2014 (new window) CYSEC (CHIPRE) 
27/08/2014unauthorised entities
  • BENISON ASSET MANAGEMENT
  • WWW.BENISONAM.COM
A warning PDF of date 27/08/2014 (new window) FSAN (NORUEGA) 
27/08/2014unauthorised entities
  • DCI FUNDS PLC (CLON)
  • WWW.DCIFUNDS.CO.UK
A warning PDF of date 27/08/2014 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA DCI UMBRELLA FUND PLC
27/08/2014unauthorised entities
  • WILLOW AND BLACK
  • WWW.WILLOWBLACK.COM
A warning PDF of date 27/08/2014 (new window) FCA (REINO UNIDO) 
27/08/2014unauthorised entities
  • CLIFTON CAPITAL PARTNERS LLC
A warning PDF of date 27/08/2014 (new window) SFSA (SUECIA) 
27/08/2014unauthorised entities
  • DCI FUND MANAGERS IRELAND PLC
  • WWW.DCIFUNDS.CO.UK
A warning PDF of date 27/08/2014 (new window) FCA (REINO UNIDO) 
27/08/2014unauthorised entities
  • ELLIOTT ASSOCIATES
  • WWW.ELLIOTT-ASSOCIATES.COM
A warning PDF of date 27/08/2014 (new window) FSAN (NORUEGA) 
27/08/2014unauthorised entities
  • ATLANTIC MUTUAL INT LTD
  • WWW.ATLANTICMUTUAL-INT.CO.UK
A warning PDF of date 27/08/2014 (new window) FCA (REINO UNIDO) 
27/08/2014unauthorised entities
  • CAPITAL MERGERS AND ACQUISITIONS
  • WWW.CAPITALMAJP.COM
A warning PDF of date 27/08/2014 (new window) FCA (REINO UNIDO) 
30/07/2014unauthorised entities
  • SIGMA CAPITAL ADVISORS
A warning PDF of date 30/07/2014 (new window) FSMA (BELGICA) 

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