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

Page 962 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
01/06/2022unauthorised entities
  • CHRONYS SERVICES
  • WWW.CHRONYS-SERVICES.FR
A warning PDF of date 01/06/2022 (new window) FSMA (BELGICA) 
01/06/2022unauthorised entities
  • BKR GELD BEZORGING
  • HTTP://WWW.BKRGELDBEZORGING.COM/
A warning PDF of date 01/06/2022 (new window) FSMA (BELGICA) 
01/06/2022unauthorised entities
  • BEDRIJF FINANCIAL
  • HTTPS://BEDRIJF-FINANCIAL.COM/
A warning PDF of date 01/06/2022 (new window) FSMA (BELGICA) 
01/06/2022unauthorised entities
  • CJ-FINANCES
  • HTTPS://WWW.CJ-FINANCES.COM/
A warning PDF of date 01/06/2022 (new window) FSMA (BELGICA) 
01/06/2022unauthorised entities
  • EMPAYC FINANCE (CLONE)
A warning PDF of date 01/06/2022 (new window) FSMA (BELGICA) 
01/06/2022unauthorised entities
  • DUTY FINANCIAL CORP
  • HTTPS://DUTYFINANCIALCORP.COM/
A warning PDF of date 01/06/2022 (new window) FSMA (BELGICA) 
01/06/2022unauthorised entities
  • CREDIPEA
  • HTTPS://CREDIPEA.COM/
A warning PDF of date 01/06/2022 (new window) FSMA (BELGICA) 
08/06/2022unauthorised entities
  • BLACKMOORE
A warning PDF of date 08/06/2022 (new window) FCA (REINO UNIDO) 
08/06/2022unauthorised entities
  • EXTRA GLOBAL TRADING (CLONE)
  • HTTPS://WWW.EXTRAGT.COM (CLONE)
A warning PDF of date 08/06/2022 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EN LUXEMBURGO Y DE DENOMINACIÓN GLOBAL ASSET ADVISORS & MANAGEMENTI SA
08/06/2022unauthorised entities
  • INVEST UNION LTD
  • UBSBLOCKCHAINS
  • WWW.INVESTUNIONLTD.COM
  • HTTPS://CLIENT.INVESTUNIONLTD.COM
A warning PDF of date 08/06/2022 (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

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