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

Page 855 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
04/12/2013unauthorised entities
  • AVA CAPITAL MARKETS
  • WWW.AVACM-LTD.COM
  • WWW.AVACMLTD.COM
A warning PDF of date 04/12/2013 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA AVA CAPITAL MARKETS LTD
04/12/2013unauthorised entities
  • SYCAMORE OPTIONS LTD
  • HTTP://WWW.SYCAMOREOPTIONS.COM
A warning PDF of date 04/12/2013 (new window) CYSEC (CHIPRE) 
04/12/2013unauthorised entities
  • DYMAN ASSOCIATES
  • HTTP://WWW.DYMANASSOCIATES.COM/
A warning PDF of date 04/12/2013 (new window) FSAN (NORUEGA) 
04/12/2013unauthorised entities
  • NEXT FINANCIAL NETWORK
  • WWW.NEXTFINANCIALNETWORK.COM
A warning PDF of date 04/12/2013 (new window) FCA (REINO UNIDO) 
04/12/2013unauthorised entities
  • COVER CAPITAL PARTNERS AND BUREAU OF FINANCIAL TRADING
  • WWW.COVERCP.COM
A warning PDF of date 04/12/2013 (new window) SFSA (SUECIA) 
04/12/2013unauthorised entities
  • ESTLANDER & RONNLUND CAPITAL MANAGEMENT
  • WWW.EANDRCAPITAL.COM
A warning PDF of date 04/12/2013 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE AUTORIZADA DEL MISMO NOMBRE.
04/12/2013unauthorised entities
  • NCP FINANCIALS
  • WWW.NCP-FINANCIALS.CO.UK
A warning PDF of date 04/12/2013 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVETIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA NORTHLAND CAPITAL PARTNERS LTD
27/11/2013unauthorised entities
  • FERROFORTIA LTD
  • HTTP://WWW.PLANETOPTION.COM
A warning PDF of date 27/11/2013 (new window) CYSEC (CHIPRE) 
27/11/2013unauthorised entities
  • GLOBALEYE
A warning PDF of date 27/11/2013 (new window) FSMA (BELGICA) 
27/11/2013unauthorised entities
  • EDGE CAPITAL MARKETS
  • WWW.EDGECMLTD.COM
A warning PDF of date 27/11/2013 (new window) FCA (REINO UNIDO) 

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