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

Page 858 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
20/07/2016unauthorised entities
  • PORTSEA ASSET MANAGEMENT LLP (CLON)
  • WWW.PASSETMGT.COM
  • WWW.PORTMNGT.COM
  • WWW.PORTSEAASSET.COM
A warning PDF of date 20/07/2016 (new window) FCA (REINO UNIDO) 
25/04/2007unauthorised entities
  • PORTSMOUTH ESCROW SERVICE LLC
A warning PDF of date 25/04/2007 (new window) FSA (REINO UNIDO) 
17/09/2008unauthorised entities
  • PORTWAY CAPITAL
  • WWW.PORTWAYCAPITAL.COM
A warning PDF of date 17/09/2008 (new window) SFSA (SUECIA) 
18/03/2009unauthorised entities
  • PORTWAY CAPITAL
  • WWW.PORTWAYCAPITAL.COM
A warning PDF of date 18/03/2009 (new window) FMA (AUSTRIA) 
22/12/2004unauthorised entities
  • POSEIDIS INC.
A warning PDF of date 22/12/2004 (new window) AMF (FRANCIA) 
13/09/2017unauthorised entities
  • POSITIVE LENDING (CLON)
A warning PDF of date 13/09/2017 (new window) FCA (REINO UNIDO) 
18/11/2009unauthorised entities
  • POSREDOVANJE, ONASSIS ALEX, S.P.
  • HTTP://WWW.ONASSIS.SI/INDEX.HTML
A warning PDF of date 18/11/2009 (new window) SSMA (ESLOVENIA) 
02/06/2021unauthorised entities
  • POTCOIN FX
  • WWW.POTCOINFX.COM
A warning PDF of date 02/06/2021 (new window) CBI (IRLANDA) 
07/10/2009unauthorised entities
  • POTENTIAL OIL ENERGY AND GAS INC
  • WWW.POTENTIALOIL-ENERGYGAS.CO.UK
  • DR GRAY BEN
A warning PDF of date 07/10/2009 (new window) FSC (ISLA DE MAN) 
23/05/2018unauthorised entities
  • POTTER CONSULTANCY
  • WWW.POTTERLTD.COM
A warning PDF of date 23/05/2018 (new window) FCA (REINO UNIDO) 

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