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

Page 850 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
27/03/2013unauthorised entities
  • EVEREST ASSET MANAGEMENT AG
  • WWW.EVERESTAM.COM
A warning PDF of date 27/03/2013 (new window) SFSA (SUECIA) 
19/01/2011unauthorised entities
  • EVEREST ASSET MANAGEMENT
  • WWW.EVERESTAM.COM
A warning PDF of date 19/01/2011 (new window) SFSA (SUECIA) 
23/12/2009unauthorised entities
  • EVERCREST LAW FIRM & MANAGEMENT
  • WWW.EVERCREST.US
A warning PDF of date 23/12/2009 (new window) SFSA (SUECIA) 
16/03/2016unauthorised entities
  • EVERCORE (CLON)
  • WWW.EVERCORE.CO.UK
A warning PDF of date 16/03/2016 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA DE SIMILAR DENOMINACIÓN
04/07/2018unauthorised entities
  • EVEFX (CLON)
  • WWW.EVEFX.NET
A warning PDF of date 04/07/2018 (new window) FCA (REINO UNIDO) 
30/11/2022unauthorised entities
  • EVASET CAPITAL
  • HTTPS://EVASETCAPITAL.COM/
A warning PDF of date 30/11/2022 (new window) FMA (AUSTRIA) 
18/03/2015unauthorised entities
  • EVANSON ASSET MANAGEMENT
  • WWW.EVANSONASSETMANAGEMENT.COM
A warning PDF of date 18/03/2015 (new window) FSAN (NORUEGA) 
25/07/2018unauthorised entities
  • EVANS CHAMBERLAIN
  • WWW.EVANSCHAMBERLAIN.COM
A warning PDF of date 25/07/2018 (new window) FSMA (BELGICA) 
23/09/2020unauthorised entities
  • EVA MULLEROVA (CLON)
  • WWW.EVAMULLEROVA.CZ
A warning PDF of date 23/09/2020 (new window) FCA (REINO UNIDO) 
12/07/2023unauthorised entities
  • EUTRADERGO / EU TRADER GO
  • WWW.EUTRADERGO.IO
A warning PDF of date 12/07/2023 (new window) FCA (REINO UNIDO) 

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