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

Page 832 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
01/08/2012unauthorised entities
  • FEDERAL ASSET MANAGEMENT
  • WWW.FEDERALASSETMGMT.COM
A warning PDF of date 01/08/2012 (new window) SFSA (SUECIA) 
14/06/2006unauthorised entities
  • F-EASY INVESTMENTS CO
  • WWW.F-EASY.COM
A warning PDF of date 14/06/2006 (new window) SFC (HONG KONG) 
06/03/2024unauthorised entities
  • FDXCRYPTO
  • HTTPS://COLMEX247.IO
  • HTTPS://CLIENT.COLMEX247.IO
  • HTTPS://WEBTRADER.COLMEX247.IO
A warning PDF of date 06/03/2024 (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
03/05/2017unauthorised entities
  • FDS RESEARCH GROUP
  • WWW.FDSRESEARCH.COM
A warning PDF of date 03/05/2017 (new window) SFSA (SUECIA) 
13/03/2024unauthorised entities
  • FDLDIGITAL
  • HTTPS://WWW.FDLDIGITAL.DE/
A warning PDF of date 13/03/2024 (new window) CSSF (LUXEMBURGO) 
30/12/2020unauthorised entities
  • FDI FUNDS
  • WWW.FDIFUNDS.COM
A warning PDF of date 30/12/2020 (new window) FSMA (BELGICA) 
15/12/2021unauthorised entities
  • FDG FINANZ
  • WWW.FDG-FINANZ.COM
  • WWW.FDG-F.COM
A warning PDF of date 15/12/2021 (new window) CSSF (LUXEMBURGO) 
04/05/2022unauthorised entities
  • FD TRADE LLC
  • HTTPS://EUROPATRADECAPITAL.COM
  • EUROPA TRADE CAPITAL
A warning PDF of date 04/05/2022 (new window) FMA (AUSTRIA) 
27/06/2012unauthorised entities
  • FCV BROKER
  • WWW.FCVBROKER.COM
A warning PDF of date 27/06/2012 (new window) FSA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA F.C.V. BROKER SRL
29/08/2012unauthorised entities
  • FCV BROKER
  • WWW.FCVBROKER.COM
  • WWW.FCVBROKER.NET
A warning PDF of date 29/08/2012 (new window) FSA (REINO UNIDO) 

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