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

Page 866 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
31/07/2013unauthorised entities
  • CAPITAL MARKETS
  • WWW.CAPITALMARKETSUK.COM
A warning PDF of date 31/07/2013 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA CAPITAL MARKETS, O.C.P., A.S.
31/07/2013unauthorised entities
  • HFX GLOBAL LTD
  • WWW.HFX.COM
A warning PDF of date 31/07/2013 (new window) CYSEC (CHIPRE) 
31/07/2013unauthorised entities
  • LEXINGTON INTERNATIONAL GROUP INC
  • WWW.LEX-INTER.COM
A warning PDF of date 31/07/2013 (new window) FMA (AUSTRIA) 
31/07/2013unauthorised entities
  • FUSION CAPITAL MANAGEMENT
A warning PDF of date 31/07/2013 (new window) FCA (REINO UNIDO) 
31/07/2013unauthorised entities
  • DEAN WITTER CONSULTANCY (USA)
  • WWW.DEANWITTERCONSULTANCY.COM
A warning PDF of date 31/07/2013 (new window) FCA (REINO UNIDO) 
31/07/2013unauthorised entities
  • FIDELITY GLOBAL RECOVERY
A warning PDF of date 31/07/2013 (new window) FCA (REINO UNIDO) 
31/07/2013unauthorised entities
  • RUBIN PRICE SECURITIES
  • WWW.RUBINPRICE.COM
A warning PDF of date 31/07/2013 (new window) FCA (REINO UNIDO) 
24/07/2013unauthorised entities
  • FIDELITY GLOBAL RECOVERY
A warning PDF of date 24/07/2013 (new window) FCA (REINO UNIDO) 
24/07/2013unauthorised entities
  • WHITE PLAINS INTERNATIONAL SECURITIES
  • WWW.WHITEPLAINSINTL.COM
A warning PDF of date 24/07/2013 (new window) FCA (REINO UNIDO) 
24/07/2013unauthorised entities
  • BH FRANCE
A warning PDF of date 24/07/2013 (new window) AMF (FRANCIA) 

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