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

Page 838 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
28/05/2014unauthorised entities
  • OPCIONES BINARIAS
A warning PDF of date 28/05/2014 (new window) AMF (FRANCIA) 
28/05/2014unauthorised entities
  • CHEYNEY GROUP
A warning PDF of date 28/05/2014 (new window) GFSC (GIBRALTAR)ESTA PUBLICACIÓN NO IMPLICA UNA MODIFICACIÓN DE LAS POSICIONES DE ESPAÑA EN RELACIÓN CON EL CONTENCIOSO SOBRE EL TERRITORIO BRITÁNICO DE GIBRALTAR Y SOBRE EL CARÁCTER LOCAL DE SUS AUTORIDADES.
28/05/2014unauthorised entities
  • PREMIER MERGERS AND ACQUISITIONS
A warning PDF of date 28/05/2014 (new window) FCA (REINO UNIDO) 
28/05/2014unauthorised entities
  • SCOTT THOMAS WEALTH ADVISORY
  • WWW.SCOTTTHOMAS.NET
A warning PDF of date 28/05/2014 (new window) FCA (REINO UNIDO) 
28/05/2014unauthorised entities
  • CHEYNEY GROUP
  • WWW.CHEYNEYGROUP.COM
A warning PDF of date 28/05/2014 (new window) SFSA (SUECIA) 
28/05/2014unauthorised entities
  • CP BROKERS
  • WWW.CPBROKERS.CO.UK
A warning PDF of date 28/05/2014 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA CP BROKERS SP. Z O.O.
28/05/2014unauthorised entities
  • HARTFORD GROUP INTERNATIONAL
  • WWW.HARTFORDGROUPINTERNATIONAL.ORG
A warning PDF of date 28/05/2014 (new window) FCA (REINO UNIDO) 
28/05/2014unauthorised entities
  • LUKAS KANTOR SECURITIES
  • WWW.LKSECURITIES.COM
A warning PDF of date 28/05/2014 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA LUKAS KANTOR
21/05/2014unauthorised entities
  • GLOBAL GECR
  • WWW.GLOBAL-GECR.CO.UK
A warning PDF of date 21/05/2014 (new window) FCA (REINO UNIDO) 
21/05/2014unauthorised entities
  • CALTHERM CO. PRIVATE EQUITY LLC
  • WWW.CALTHERMCO.COM
A warning PDF of date 21/05/2014 (new window) SFSA (SUECIA) 

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