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

Page 837 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
20/12/2017unauthorised entities
  • FALCON FINANCIAL MANAGEMENT
A warning PDF of date 20/12/2017 (new window) MFSA (MALTA) 
11/05/2016unauthorised entities
  • FALCON ASSET MANAGEMENT
  • WWW.FALCONASSETMGT.COM
A warning PDF of date 11/05/2016 (new window) FCA (REINO UNIDO) 
28/04/2010unauthorised entities
  • FAITHWAY LIMITED
A warning PDF of date 28/04/2010 (new window) SFC (HONG KONG) 
04/10/2017unauthorised entities
  • FAIRWAY CAPITAL INVESTMENTS
  • WWW.FAIRWAYCAPITALINVESTMENTS.COM
A warning PDF of date 04/10/2017 (new window) FSMA (BELGICA)ADVERTENCIA CONTRA ENTIDADES NO AUTORIZADAS QUE OFRECEN SERVICIOS DE INVERSIÓN (BOILER ROOMS)
31/10/2012unauthorised entities
  • FAIRWAY ASSOCIATES
  • WWW.FAIRWAYASSOCIATES.COM
A warning PDF of date 31/10/2012 (new window) FMA (AUSTRIA) 
01/08/2012unauthorised entities
  • FAIRVESTA
  • HTTP://WWW.FAIRVESTA.DE/
A warning PDF of date 01/08/2012 (new window) AMF (FRANCIA) 
28/11/2012unauthorised entities
  • FAIRVESTA
  • HTTP://WWW.FAIRVESTA.COM
A warning PDF of date 28/11/2012 (new window) AMF (FRANCIA) 
10/08/2011unauthorised entities
  • FAIRVESTA
  • WWW.FAIRVESTA.DE
A warning PDF of date 10/08/2011 (new window) AMF (FRANCIA) 
22/03/2023unauthorised entities
  • FAIRFIELD CAPITAL PARTNERS LLC
  • WWW.FAIRFIELDCAPITALPARTNERSLLC.COM
A warning PDF of date 22/03/2023 (new window) FCA (REINO UNIDO) 
01/10/2008unauthorised entities
  • FAIRFIELD AND HAYES
  • WWW.FAIRFIELDHAYS.COM
A warning PDF of date 01/10/2008 (new window) FSAN (NORUEGA) 

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