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

Page 887 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
29/06/2011unauthorised entities
  • EAGLE STAR INTERNATIONAL SERVICES LTD
  • WWW.EAGLESTAR-INTERNATIONAL.EU
A warning PDF of date 29/06/2011 (new window) FSA (REINO UNIDO) 
15/01/2020unauthorised entities
  • EAGLE DIRECT INVESTMENTS (CLON)
  • WWW.EAGLEDIRECT.ORG.UK
A warning PDF of date 15/01/2020 (new window) FCA (REINO UNIDO) 
10/04/2013unauthorised entities
  • EAGLE COMMERCE GROUP (USA)
A warning PDF of date 10/04/2013 (new window) EI_CBI (IRLANDA) 
09/07/2014unauthorised entities
  • EAGLE COMMERCE GROUP
  • WWW.EAGLECOMMERCEGROUP.NET
A warning PDF of date 09/07/2014 (new window) FCA (REINO UNIDO) 
21/11/2012unauthorised entities
  • EAGLE ADVISORS
A warning PDF of date 21/11/2012 (new window) FSA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEL MISMO NOMBRE QUE ESTÁ DEBIDAMENTE REGISTRADA
13/04/2022unauthorised entities
  • EA WORLD FX
  • HTTPS://EAWORLDFX.COM/FRONT/INDEX.HTML
A warning PDF of date 13/04/2022 (new window) FSMA (BELGICA) 
28/06/2006unauthorised entities
  • E1 ASSET MANAGEMENT INC
A warning PDF of date 28/06/2006 (new window) FSC (ISLA DE MAN) 
01/09/2004unauthorised entities
  • E1 ASSET MANAGEMENT INC
A warning PDF of date 01/09/2004 (new window) NAFM (PAISES BAJOS) 
01/03/2006unauthorised entities
  • E.GOTRADE
A warning PDF of date 01/03/2006 (new window) SFC (HONG KONG) 
20/04/2016unauthorised entities
  • E TRADE SECURITIES (CLON)
A warning PDF of date 20/04/2016 (new window) FSMA (BELGICA) 

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