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

Page 839 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
10/11/2010unauthorised entities
  • PENFOLD & PARTNERS LTD.
  • WWW.PENFOLDPARTNERS.COM
A warning PDF of date 10/11/2010 (new window) SFSA (SUECIA) 
18/03/2009unauthorised entities
  • PENINSULA CAPITAL LTD.
A warning PDF of date 18/03/2009 (new window) FMA (AUSTRIA) 
01/04/2009unauthorised entities
  • PENINSULA CAPITAL LTD.
  • WWW.PENINSULACAPITALHK.COM
A warning PDF of date 01/04/2009 (new window) SFC (HONG KONG) 
14/10/2009unauthorised entities
  • PENN CAPITAL MANAGEMENT, LTD.
A warning PDF of date 14/10/2009 (new window) FMA (AUSTRIA) 
09/04/2019unauthorised entities
  • PENNBERG KPO LLC
  • WWW.PENNBERG.COM
A warning PDF of date 09/04/2019 (new window) FCA (REINO UNIDO) 
22/07/2020unauthorised entities
  • PENNYWORTH INVESTMENTS LIMITED
  • WWW.PENNYWORTHFX.COM
A warning PDF of date 22/07/2020 (new window) FMA (AUSTRIA) 
11/12/2019unauthorised entities
  • PENSION CASH NOW
  • WWW.PENSIONCASHNOW.CO.UK
A warning PDF of date 11/12/2019 (new window) FCA (REINO UNIDO) 
23/09/2020unauthorised entities
  • PENSION CASH SOLUTIONS
  • HTTPS://PENSIONCASHSOLUTIONS.CO.UK
A warning PDF of date 23/09/2020 (new window) FCA (REINO UNIDO) 
27/11/2019unauthorised entities
  • PENSION HELP CENTRE
  • HTTPS://WWW.PENSIONHELPCENTRE.CO.UK
A warning PDF of date 27/11/2019 (new window) FCA (REINO UNIDO) 
02/03/2022unauthorised entities
  • PENTIUMFX
  • WWW.PENTIUMFX.COM
A warning PDF of date 02/03/2022 (new window) FCA (REINO UNIDO) 

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