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Page 855 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
15/01/2014unauthorised entities
  • SOVEREIGN WEALTH CAPITAL
  • HTTP://SOVEREIGNWEALTHCAPITAL.COM
A warning PDF of date 15/01/2014 (new window) FSAN (NORUEGA) 
15/01/2014unauthorised entities
  • LIVE BINARY LTD
  • WWW.LBINARY.COM
A warning PDF of date 15/01/2014 (new window) CYSEC (CHIPRE) 
15/01/2014unauthorised entities
  • BULLS CAPITAL MARKETS
  • WWW.BULLSCAPITALMARKETS.COM
A warning PDF of date 15/01/2014 (new window) CSSF (LUXEMBURGO) 
15/01/2014unauthorised entities
  • ENROXCARD.COM / ROX-PAYMENT LTD.
A warning PDF of date 15/01/2014 (new window) GFSC (GIBRALTAR)ESTA PUBLICACIÓN NO IMPLICA UNA MODIFICACIÓN DE LAS POSICIONES DE ESPAÑA EN RELACIÓN CON EL CONTENCIOSO SOBRE EL TERRITORIO BRITÁNICO DE GIBRALTAR Y SOBRE EL CARÁCTER LOCAL DE SUS AUTORIDADES.
15/01/2014unauthorised entities
  • DYMAN ASSOCIATES
  • HTTP://WWW.DYMANASSOCIATES.COM/
A warning PDF of date 15/01/2014 (new window) SFSA (SUECIA) 
15/01/2014unauthorised entities
  • FOREX
A warning PDF of date 15/01/2014 (new window) AMF (FRANCIA) 
15/01/2014unauthorised entities
  • BIO-INVESTOR LTD
A warning PDF of date 15/01/2014 (new window) KNF (POLONIA) 
08/01/2014unauthorised entities
  • RAMSEY INVESTMENT PARTNERS
  • WWW.RAMSEYINVESTMENTPARTNERS.COM
A warning PDF of date 08/01/2014 (new window) SFSA (SUECIA) 
08/01/2014unauthorised entities
  • KANAGAWA ASSOCIATES
  • WWW.KANAGAWA-ASSOCIATES.COM
A warning PDF of date 08/01/2014 (new window) SFSA (SUECIA) 
08/01/2014unauthorised entities
  • HARDEN-KRAUSE PRIVATE EQUITY LTD
  • WWW.HARDEN-KRAUSE.COM
A warning PDF of date 08/01/2014 (new window) SFSA (SUECIA) 

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