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Page 863 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
16/10/2013unauthorised entities
  • HTTP://WWW.DEPAHOFX.COM/GL/INDEX.HTML
A warning PDF of date 16/10/2013 (new window) CYSEC (CHIPRE) 
16/10/2013unauthorised entities
  • IP INTERNATIONAL SERVICE
  • IKKOTRADER
  • WWW.BANQOFBROKER.COM
  • AJ BROWDER CAPITAL
  • WWW.AJBROWDERCAPITAL.COM
  • BANQ OF BROKER
  • TRADING CORPORATION
  • TRADER369
  • WWW.IKKOTRADER.COM
A warning PDF of date 16/10/2013 (new window) FSMA (BELGICA) 
09/10/2013unauthorised entities
  • PACIF FIRST SECURITIES
  • WWW.PACIFICFIRSTSECURITIES.COM
A warning PDF of date 09/10/2013 (new window) FCA (REINO UNIDO) 
09/10/2013unauthorised entities
  • NORTHERN CAPITAL CONSULTANTS
  • WWW.NORTHERNCAPITALCONSULTANTS.COM
A warning PDF of date 09/10/2013 (new window) FCA (REINO UNIDO) 
09/10/2013unauthorised entities
  • BLOOMFIELD ADVISORY
  • WWW.BLOOMFIELDADVISORY.COM
A warning PDF of date 09/10/2013 (new window) FCA (REINO UNIDO) 
09/10/2013unauthorised entities
  • HOTOPTIONS - HORTENSE HOLDINGS LIMITED
A warning PDF of date 09/10/2013 (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
09/10/2013unauthorised entities
  • FOREX PLACE LTD
  • HTTP://WWW.4XP.COM
A warning PDF of date 09/10/2013 (new window) CYSEC (CHIPRE) 
09/10/2013unauthorised entities
  • B.H. GLOBAL FRANCE
A warning PDF of date 09/10/2013 (new window) FSMA (BELGICA) 
02/10/2013unauthorised entities
  • KTI TRADING INC
A warning PDF of date 02/10/2013 (new window) HCMC (GRECIA) 
02/10/2013unauthorised entities
  • MR. ARISTIDIS KONSTANTINIDIS
A warning PDF of date 02/10/2013 (new window) HCMC (GRECIA) 

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