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

Page 831 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
11/01/2012unauthorised entities
  • FENTON POWER INTERNATIONAL
  • WWW.FENTONPOWER.COM
A warning PDF of date 11/01/2012 (new window) CMVM (PORTUGAL) 
16/12/2020unauthorised entities
  • FENIX FUNDS / RETROM LTD
  • HTTPS://FENIX-FUNDS.PRO
A warning PDF of date 16/12/2020 (new window) FCA (REINO UNIDO) 
18/11/2020unauthorised entities
  • FENIX FUNDS
  • WWW.FENIX-FUNDS.COM
A warning PDF of date 18/11/2020 (new window) CBI (IRLANDA) 
09/03/2022unauthorised entities
  • FELICITY GROUP LTD
  • HTTPS://LUXINVESTMENT.CO/
  • HTTPS://WEBTRADER.LUXINVESTMENT.CO
A warning PDF of date 09/03/2022 (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
29/09/2021unauthorised entities
  • FELICITY GROUP LTD
  • HTTPS://UNIONSTOCK.CC
A warning PDF of date 29/09/2021 (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
30/06/2021unauthorised entities
  • FELICITY GROUP LTD
  • HTTPS://UNIONSTOCK.CO
A warning PDF of date 30/06/2021 (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
14/01/2009unauthorised entities
  • FELDMAN, MACKIE & CHAN LLC
  • WWW.FELDMANMACKIECHAN.COM
A warning PDF of date 14/01/2009 (new window) SFC (HONG KONG) 
27/03/2013unauthorised entities
  • FEINLER MANAGEMENT GROUP
  • HTTP://WWW.FEINLERGROUP.COM
A warning PDF of date 27/03/2013 (new window) FSA (REINO UNIDO) 
19/10/2016unauthorised entities
  • FEDERATED MUTUAL INSURANCE UK
  • WWW.FEDMIC.COM
A warning PDF of date 19/10/2016 (new window) FCA (REINO UNIDO) 
25/10/2006unauthorised entities
  • FEDERAL EXPRESS DIPLOMATIC & COURIER SERVICE
  • WWW.FEDERALEXPRESSDIPLOMATIC.NET
A warning PDF of date 25/10/2006 (new window) FSC (ISLA DE MAN) 

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