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Page 872 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
28/09/2016unauthorised entities
  • EMEXPAY
  • HTTP://WWW.EMEXPAY.COM
A warning PDF of date 28/09/2016 (new window) MFSA (MALTA) 
29/03/2023unauthorised entities
  • EMERTON & ASSOCIATES LLC
  • WWW.EMERTONASSOC.COM
A warning PDF of date 29/03/2023 (new window) FCA (REINO UNIDO) 
06/07/2005unauthorised entities
  • EMERGING EQUITY GROUP
A warning PDF of date 06/07/2005 (new window) FSA (REINO UNIDO) 
08/05/2013unauthorised entities
  • EMERALD SECURITIES
  • WWW.EMERALD-SECURITIES.COM
A warning PDF of date 08/05/2013 (new window) FCA (REINO UNIDO) 
04/10/2023unauthorised entities
  • EMENEKER
  • WWW.EMENEKER.DE
A warning PDF of date 04/10/2023 (new window) CSSF (LUXEMBURGO) 
24/06/2020unauthorised entities
  • EMARKETSTRADE
  • WWW.EMARKESTRADE.COM
A warning PDF of date 24/06/2020 (new window) CMVM (PORTUGAL) 
04/10/2023unauthorised entities
  • EMARKET-24
  • HTTPS://EMARKET-24.COM/
A warning PDF of date 04/10/2023 (new window) AFM (PAISES BAJOS) 
14/04/2021unauthorised entities
  • EMAIL INVESTMENT GROUP
  • EMAIL.INVESTMENT-GROUP.CO.UK/ISA
A warning PDF of date 14/04/2021 (new window) FCA (REINO UNIDO) 
14/11/2018unauthorised entities
  • ELRICS BROTHERS LTD / SANATA PARTNERS EOOD
  • WWW.DAX-300.COM
A warning PDF of date 14/11/2018 (new window) CONSOB (ITALIA) 
23/02/2022unauthorised entities
  • ELON MUSK STOCK FX
  • HTTPS://ELONMUSKSTOCKFX.COM/
  • HTTPS://ELONMUSKSTOCKFX.COM/EMSFX/
A warning PDF of date 23/02/2022 (new window) FCA (REINO UNIDO) 

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