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

Page 848 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
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) 
12/03/2014unauthorised entities
  • FXGCMI, GLOBAL CAPITAL MARKETS FX LLC
  • HTTP://WWW.FXGCMI.COM/
A warning PDF of date 12/03/2014 (new window) MFSA (MALTA) 
12/03/2014Other alerts
  • VARIOS HOLANDA
A warning PDF of date 12/03/2014 (new window) AFM (PAISES BAJOS)PRÉSTAMOS FRAUDULENTOS
12/03/2014unauthorised entities
  • TREBOL TRADING LLC
  • WWW.TT-FX.US
A warning PDF of date 12/03/2014 (new window) FSMA (BELGICA) 
12/03/2014unauthorised entities
  • VENTURES GP
  • HTTP://WWW.VENTURESGP.COM/
A warning PDF of date 12/03/2014 (new window) FSAN (NORUEGA) 
12/03/2014unauthorised entities
  • INVESTMENT ASSURANCE CORPORATION
  • WWW.IACINTERNATIONAL.ORG
A warning PDF of date 12/03/2014 (new window) SFSA (SUECIA) 

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