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

Page 871 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
03/03/2021unauthorised entities
  • EMPIRE CAPITAL LLC
  • HTTPS://27PROQUOTE.COM
A warning PDF of date 03/03/2021 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
19/06/2019unauthorised entities
  • EMPIKA ENTERPRISE LTD
  • WWW.NASDAQ500.COM
  • HTTPS://CLIENT.NASDAQ500.COM
A warning PDF of date 19/06/2019 (new window) CONSOB (ITALIA) 
27/01/2021unauthorised entities
  • EMPERIUMFX LTD
  • WWW.EMPERIUMFX.COM
A warning PDF of date 27/01/2021 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
01/06/2022unauthorised entities
  • EMPAYC FINANCE (CLONE)
A warning PDF of date 01/06/2022 (new window) FSMA (BELGICA) 
30/12/2020unauthorised entities
  • EMONEY FINANCE (EMF)
  • WWW.EMONEYFINANCE.CO.UK
A warning PDF of date 30/12/2020 (new window) FCA (REINO UNIDO) 
12/12/2007unauthorised entities
  • E-MONEY BALANCE TRUSTWORTHY GROUP INC.
  • HTTP://EMB.IMBARK.ORG
A warning PDF of date 12/12/2007 (new window) SFC (HONG KONG) 
29/09/2004unauthorised entities
  • EMMERSON BENNETT
A warning PDF of date 29/09/2004 (new window) FMA (AUSTRIA) 
04/03/2015unauthorised entities
  • EMIRATES PACIFIC GROUP
A warning PDF of date 04/03/2015 (new window) AMF (FRANCIA) 
29/05/2019unauthorised entities
  • EMIRATES GLOBAL INVESTMENT
  • WWW.EMIRGLOBALINV.COM
A warning PDF of date 29/05/2019 (new window) CSSF (LUXEMBURGO) 
20/10/2021unauthorised entities
  • EMIE-KREDIT-FINANCE
  • HTTPS://EMIE-KREDIT-FINANCE.COM/
A warning PDF of date 20/10/2021 (new window) FSMA (BELGICA)LA FSMA ADVIERTE AL PÚBLICO ACERCA DE LAS ACTIVIDADES DE PRESTAMISTAS NO AUTORIZADOS QUE OFRECEN FALSOS CRÉDITOS A CONSUMIDORES

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