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

Page 885 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
16/11/2022unauthorised entities
  • EASTSPRING INVESTMENTS (CLONE)
  • HTTPS://EI-WEALTHMANAGEMENT.COM (CLONE)
A warning PDF of date 16/11/2022 (new window) CSSF (LUXEMBURGO)LA CSSF ADVIERTE AL PÚBLICO DE QUE LA ENTIDAD ADVERTIDA UTILIZA INDEBIDAMENTE EL NOMBRE DE LA ENTIDAD LEGÍTIMAMENTE REGISTRADA EN LUXEMBURGO “EASTSPRING INVESTMENTS (LUXEMBOURG) S.A”
10/11/2011unauthorised entities
  • EASTRIDGE ASSOCIATES
  • HTTP://EASTRIDGEASSOCIATES.COM
A warning PDF of date 10/11/2011 (new window) JFSC (JERSEY) 
07/09/2011unauthorised entities
  • EASTON CORPORATE FINANCE
  • WWW.EASTONCORPORATE.COM
A warning PDF of date 07/09/2011 (new window) FSA (REINO UNIDO) 
16/11/2011unauthorised entities
  • EASTMAN PIERCE PARTNERS MERGERS & ACQUISITIONS
  • WWW.EASTMANPIERCE.COM
A warning PDF of date 16/11/2011 (new window) SFSA (SUECIA) 
04/01/2012unauthorised entities
  • EASTMAN PIERCE PARTNERS MERGERS & ACQUISITIONS
  • WWW.EASTMANPIERCE.COM
A warning PDF of date 04/01/2012 (new window) FSA (REINO UNIDO) 
06/04/2011unauthorised entities
  • EASTMAN ASSET MANAGEMENT
  • WWW.EASTMANASM.COM
A warning PDF of date 06/04/2011 (new window) SFSA (SUECIA) 
01/02/2023unauthorised entities
  • EASTERNPOWERNETWORKS-SUSTAINABILITY.CO.UK (CLONE)
  • WWW.EASTERNPOWERNETWORKS-SUSTAINABILITY.CO.UK (CLONE)
A warning PDF of date 01/02/2023 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO GUARDA RELACIÓN CON UK POWER NETWORKS
15/02/2017unauthorised entities
  • EASTERN QUAY ASSET MANAGEMENT
A warning PDF of date 15/02/2017 (new window) FSMA (BELGICA)ADVERTENCIA CONTRA ENTIDADES NO AUTORIZADAS QUE OFRECEN SERVICIOS DE INVERSIÓN (BOILER ROOMS) Y ENTIDADES QUE OFRECEN SU AYUDA A VICTIMAS DE FRAUDES PARA RECUPERAR SU INVERSIÓN (RECOVERY ROOMS).
16/06/2021unauthorised entities
  • EASTERN EUROPE TREASURY FUND SINGLE MEMBER P.C / GRAND EASTERN MARKET EOOD (CLONE)
A warning PDF of date 16/06/2021 (new window) HCMC (GRECIA)LAS ENTIDADES ADVERTIDAS NO TIENEN NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA BULBROKERS EAD.
18/01/2012unauthorised entities
  • EAST FUND MANAGEMENT
  • WWW.EF-MANAGEMENT.CO.UK
  • WWW.EFM-CONSULTING.CO.UK
A warning PDF of date 18/01/2012 (new window) FSA (REINO UNIDO) 

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