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

Page 844 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
26/03/2014unauthorised entities
  • GLOBAL INTERMEDIATE FINANCE (GIF GROUP)
  • WWW.GIF-GROUP.COM
A warning PDF of date 26/03/2014 (new window) FCA (REINO UNIDO) 
19/03/2014unauthorised entities
  • SILICONVALLEY MARKETS LTD
  • HTTP://TEST.STONE-MARKETS.COM
A warning PDF of date 19/03/2014 (new window) CYSEC (CHIPRE) 
19/03/2014unauthorised entities
  • WBLAKE
  • WWW.WBLAKE.NET
A warning PDF of date 19/03/2014 (new window) CSSF (LUXEMBURGO) 
19/03/2014Other alerts
  • VARIOS FRANCIA
A warning PDF of date 19/03/2014 (new window) AMF (FRANCIA)INVERSIÓN EN ESQUEMAS PIRAMIDALES
19/03/2014unauthorised entities
  • HTTP://FXTTCM.CO.UK
A warning PDF of date 19/03/2014 (new window) CYSEC (CHIPRE) 
19/03/2014unauthorised entities
  • HERRINGTON GLOBAL AND SHENZHEN COMMODITY EXCHANGE, SZCOX
  • WWW.HERRINGTON-GLOBAL.COM
  • WWW.SZCOX.ORG
A warning PDF of date 19/03/2014 (new window) SFSA (SUECIA) 
19/03/2014unauthorised entities
  • LIN WARWICK
  • WWW.LIN-WARWICK.COM
A warning PDF of date 19/03/2014 (new window) SFSA (SUECIA) 
19/03/2014unauthorised entities
  • FRONTIER
  • HTTP://FRONTIERFOREX.COM/
A warning PDF of date 19/03/2014 (new window) MFSA (MALTA) 
19/03/2014unauthorised entities
  • CONCEPT FUND SOLUTIONS PLC
  • WWW.CONCEPTFUNDSOLUTIONS.COM
A warning PDF of date 19/03/2014 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON EL FONDO DEL MISMO NOMBRE QUE ESTÁ DEBIDAMENTE REGISTRADO
12/03/2014unauthorised entities
  • TOKEN FINANCIAL
A warning PDF of date 12/03/2014 (new window) EI_CBI (IRLANDA) 

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