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Page 836 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
05/08/2020unauthorised entities
  • FARALLON INVESTMENTS (CLON)
  • HTTPS://FARALLONINVESTMENTS.COM/
A warning PDF of date 05/08/2020 (new window) FCA (REINO UNIDO) 
05/08/2020unauthorised entities
  • FARALLON CAPITAL LLC (CLON)
  • HTTPS://FARALLONCAPITAL.LLC
A warning PDF of date 05/08/2020 (new window) FCA (REINO UNIDO) 
11/10/2023unauthorised entities
  • FANTOMFINANZEN
  • HTTPS://FANTOMFINANZEN.COM/
A warning PDF of date 11/10/2023 (new window) FMA (AUSTRIA) 
24/02/2021unauthorised entities
  • FANTEX / FELICITY GROUP LTD
  • WWW.FANTEX.CO
  • WEBTRADER.FANTEX.CO
  • MY.FANTEX.CO
A warning PDF of date 24/02/2021 (new window) FMA (AUSTRIA) 
19/08/2021unauthorised entities
  • FANTEX
  • HTTPS://WWW1.FANTEX.COM
  • HTTPS://FANTEX.CO
  • HTTPS://WEBTRADER.FANTEX.CO
A warning PDF of date 19/08/2021 (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
14/04/2010unauthorised entities
  • FAMEX FINANCIAL
  • WWW.FAMEXFINANCIAL.COM
A warning PDF of date 14/04/2010 (new window) SFC (HONG KONG) 
28/04/2010unauthorised entities
  • FAMEX FINANCIAL
  • WWW.FAMEXFINANCIAL.COM
A warning PDF of date 28/04/2010 (new window) SFC (HONG KONG) 
27/03/2024unauthorised entities
  • FAMEFX24
  • HTTPS://FAMEFX24.COM
  • HTTPS://CRM.INVESTMENTCFD.COM
  • HTTPS://TRADING.WRT33.COM
A warning PDF of date 27/03/2024 (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
26/11/2008unauthorised entities
  • FALON GROUP LIMITED
  • WWW.FALON-GROUP.COM
A warning PDF of date 26/11/2008 (new window) SFSA (SUECIA) 
24/10/2018unauthorised entities
  • FALKENSTEIN UND STEIN
  • WWW.FALKENSTEIN-STEIN.COM
A warning PDF of date 24/10/2018 (new window) FMA (AUSTRIA) 

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