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

Page 833 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
15/04/2009unauthorised entities
  • PARTNERS & RU ASSET MANAGEMENT
  • WWW.PARTNERSRUASSETMANAGEMENT.COM
A warning PDF of date 15/04/2009 (new window) SFSA (SUECIA) 
13/01/2010unauthorised entities
  • PARTNERS INVESTMENT NETWORK LIMITED
  • HTTP://PARTNERSINVESTMENTNETWORK.COM/
A warning PDF of date 13/01/2010 (new window) SSMA (ESLOVENIA) 
15/01/2020Other alerts
  • PART-SGPS
  • WWW.PART-SGPS.COM
A warning PDF of date 15/01/2020 (new window) AMF (FRANCIA)LA AMF PUBLICA UNA LISTA DE PAGINAS WEB QUE OFRECEN INVERSIONES EN MERCADO FOREX Y CRIPTOMONEDAS SIN ESTAR AUTORIZADOS
27/09/2017unauthorised entities
  • PASCAL GRANDE CAPITAL PARTNERS (CLON)
  • WWW.PASCALGRANDE.COM
A warning PDF of date 27/09/2017 (new window) FCA (REINO UNIDO) 
16/02/2022unauthorised entities
  • PASSIVE CRYPTO TRADE
  • WWW.PASSIVECRYPTOTRADE.COM
A warning PDF of date 16/02/2022 (new window) FCA (REINO UNIDO) 
15/11/2023unauthorised entities
  • PASSIVO LTD
  • WWW.PASSIVO.IO
A warning PDF of date 15/11/2023 (new window) FMA (AUSTRIA) 
21/03/2018unauthorised entities
  • PATCHAM INVESTMENT FUNDS (PIF) (CLON)
  • WWW.PATCHAMINVESTMENTFUNDS.COM
A warning PDF of date 21/03/2018 (new window) FCA (REINO UNIDO) 
06/05/2009unauthorised entities
  • PATCHAREE PRECHARUN
A warning PDF of date 06/05/2009 (new window) AFM (PAISES BAJOS) 
06/05/2009unauthorised entities
  • PATCHARI PRITCHAKUN
A warning PDF of date 06/05/2009 (new window) AFM (PAISES BAJOS) 
02/07/2008unauthorised entities
  • PATERSON & CO. LTD
  • WWW.PATERSONCOLTD.COM
A warning PDF of date 02/07/2008 (new window) SFSA (SUECIA) 

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