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Page 853 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
23/04/2014Non-authorized entities
  • EUROPEAN VENTURES CAPITAL ADVISORS I LONDON
  • WWW.EVCADVISORS.COM
A warning PDF of date 23/04/2014 (new window) FSAN (NORUEGA) 
27/03/2013Non-authorized entities
  • EUROPEAN VALUE PARTNER ADVISORS (EVPA)
  • HTTP://WWW.EUROPEANVALUEPARTNERADVISORS.COM
A warning PDF of date 27/03/2013 (new window) FSA (REINO UNIDO) 
25/11/2020Non-authorized entities
  • EUROPEAN TRADE 24 / ALLEGRA TM
  • WWW.EUTRADE24.COM
A warning PDF of date 25/11/2020 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
18/12/2019Non-authorized entities
  • EUROPEAN INVESTMENT TRADING
  • WWW.E-I-A-T.COM
A warning PDF of date 18/12/2019 (new window) FCA (REINO UNIDO) 
16/10/2019Non-authorized entities
  • EUROPEAN INVESTMENT SYSTEMS SL
  • HTTPS://WWW.EU-IS.COM
A warning PDF of date 16/10/2019 (new window) FMA (AUSTRIA) 
01/02/2023Non-authorized entities
  • EUROPEAN INVESTMENT
  • WWW.EUROPEAN-INVESTMENT.PRO
A warning PDF of date 01/02/2023 (new window) FCA (REINO UNIDO) 
26/10/2022Non-authorized entities
  • EUROPEAN FINANCIAL SERVICES CONDUCT AUTHORITY
  • HTTPS://EFSCA.ONLINE/
A warning PDF of date 26/10/2022 (new window) CSSF (LUXEMBURGO) 
12/01/2011Non-authorized entities
  • EUROPEAN FINANCE SERVICES
  • HTTP://EFINANCESERVICES.EU
A warning PDF of date 12/01/2011 (new window) JFSC (JERSEY) 
10/07/2024Non-authorized entities
  • EUROPEAN DEPOSITS
  • HTTPS://EUROPEANDEPOSITS.COM/
A warning PDF of date 10/07/2024 (new window) CBI (IRLANDA) 
18/03/2015Non-authorized entities
  • EUROPEAN COMMODITIES COMMISSION
  • WWW.EUROPEANCOMMODITIESCOMMISSION.COM
A warning PDF of date 18/03/2015 (new window) FSMA (BELGICA) 

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