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

Page 847 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
26/03/2014unauthorised entities
  • FRONTIERS GROUP INVESTMENT LTD
  • HTTP://FRONTIERFOREX.COM/
A warning PDF of date 26/03/2014 (new window) CYSEC (CHIPRE) 
26/03/2014unauthorised entities
  • MERCURIA TECHNOLOGIES LTD
  • HTTP://WWW.OPTIONSMARTER.COM
A warning PDF of date 26/03/2014 (new window) CYSEC (CHIPRE) 
26/03/2014unauthorised entities
  • WEALTH PLANNING SOLUTIONS EUROPE
A warning PDF of date 26/03/2014 (new window) FCA (REINO UNIDO) 
26/03/2014unauthorised entities
  • BLUE RIBBON FINANCIAL
  • WWW.BLUERIBBONFINANCIAL.COM
A warning PDF of date 26/03/2014 (new window) SFSA (SUECIA) 
26/03/2014unauthorised entities
  • DEVONSHIRE HOLDINGS
  • WWW.DEVONSHIREHOLDINGS.CO.UK
A warning PDF of date 26/03/2014 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA DEVONSHIRE ASSETS MANAGED FUND PLC
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) 

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