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

Page 841 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
21/12/2022unauthorised entities
  • PELAGIABANK
  • WWW.PELAGIABANK.COM
A warning PDF of date 21/12/2022 (new window) FCA (REINO UNIDO) 
23/01/2019unauthorised entities
  • PELHAM CAPITAL LTD (CLON)
  • WWW.PELHAM-CAPITALLTD.COM
  • HTTPS://PELHAMCAPITALLTD.COM
A warning PDF of date 23/01/2019 (new window) FCA (REINO UNIDO) 
25/04/2012unauthorised entities
  • PELICAN TRADING GROUP
  • WWW.PELICAN-TG.COM
A warning PDF of date 25/04/2012 (new window) SFSA (SUECIA) 
25/04/2012unauthorised entities
  • PELICAN TRADING GROUP
  • HTTP://PELICAN-TG.COM/
A warning PDF of date 25/04/2012 (new window) FSAN (NORUEGA) 
02/12/2009unauthorised entities
  • PELL FUTURES
  • WWW.PELL-FUTURES.COM
A warning PDF of date 02/12/2009 (new window) FSAN (NORUEGA) 
03/03/2010unauthorised entities
  • PELL FUTURES
  • WWW.PELL-FUTURES.COM
A warning PDF of date 03/03/2010 (new window) CBFA (BELGICA) 
17/02/2010unauthorised entities
  • PELL FUTURES
  • WWW.PELL-FUTURES.COM
A warning PDF of date 17/02/2010 (new window) SFC (HONG KONG) 
10/05/2023unauthorised entities
  • PELLIRON UNIVERSAL INC.
  • HTTPS://PA.PELLIRON.COM
  • HTTPS://PELLIRON.COM
A warning PDF of date 10/05/2023 (new window) CONSOB (ITALIA) 
14/07/2010unauthorised entities
  • PENDLETON AND ASSOCIATES
  • WWW.PENDLETONANDASSOCIATES.COM
A warning PDF of date 14/07/2010 (new window) FSA (REINO UNIDO) 
06/02/2013unauthorised entities
  • PENDULUM CAPITAL MARKETS INC. (USA)
A warning PDF of date 06/02/2013 (new window) EI_CBI (IRLANDA) 

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