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

Page 909 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
18/01/2017unauthorised entities
  • BINARY OPTION AUTO TRADING
  • WWW.BINARYOPTIONAUTOTRADING.COM
A warning PDF of date 18/01/2017 (new window) DFSA (DINAMARCA) 
17/09/2014unauthorised entities
  • TCL ASSOCIATES
  • WWW.TCLASSOCIATES.COM
A warning PDF of date 17/09/2014 (new window) DFSA (DINAMARCA) 
09/12/2015Other alerts
  • VARIOS DINAMARCA
A warning PDF of date 09/12/2015 (new window) DFSA (DINAMARCA)PERSONAS QUE HACEN USO INDEBIDO DEL NOMBRE DE LA ENTIDAD AUTORIZADA BLS CAPITAL FONDSMAEGLERSELSKAB A/S
13/02/2008unauthorised entities
  • AKEMAN CAPITAL
  • WWW.AKEMANCAPITAL.COM
A warning PDF of date 13/02/2008 (new window) DFSA (DINAMARCA) 
15/07/2015Other alerts
  • VARIOS DINAMARCA
A warning PDF of date 15/07/2015 (new window) DFSA (DINAMARCA)PERSONAS QUE SIN AUTORIZACIÓN OFRECEN SERVICIOS DE INVERSIÓN USANDO EL NOMBRE DE LA ENTIDAD AUTORIZADA CARNEGIE ASSET MANAGEMENT FONDSMAEGLERSELSKAB A/S
05/08/2015unauthorised entities
  • NORVELL ASSOCIATES
  • WWW.NORVELLASSOCIATES.COM
A warning PDF of date 05/08/2015 (new window) DFSA (DINAMARCA) 
23/11/2016Other alerts
  • VARIOS DINAMARCA
A warning PDF of date 23/11/2016 (new window) DFSA (DINAMARCA)ADVERTENCIA CONTRA LA CONFUSIÓN / COPIA DEL SITIO WEB DE LA ENTIDAD AUTORIZADA BLS CAPITAL FONDSMÆGLERSELSKAB A / S
27/08/2014unauthorised entities
  • GREEN SEED CAPITAL
  • WWW.GREENSEEDCAPITAL.COM
A warning PDF of date 27/08/2014 (new window) DFSA (DINAMARCA) 
28/09/2011unauthorised entities
  • FINANCE ASSET RECOVERY
  • HTTP://WWW.FINANCEASSETRECOVERY.ORG/
A warning PDF of date 28/09/2011 (new window) DFSA (DINAMARCA) 
25/01/2017unauthorised entities
  • TITAN TRADE
  • WWW.TITANTRADE.COM
A warning PDF of date 25/01/2017 (new window) DFSA (DINAMARCA) 

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