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

Page 1227 out of 1230
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
10/07/2024unauthorised entities
  • EURO INVESTOR
  • WWW.EURO-INVESTOR.NET
A warning PDF of date 10/07/2024 (new window) CBI (IRLANDA) 
10/07/2024unauthorised entities
  • IRISH INVESTMENTS
  • WWW.IRISH-INVESTMENTS.COM
A warning PDF of date 10/07/2024 (new window) CBI (IRLANDA) 
10/07/2024unauthorised entities
  • COMPARE FIXED INVESTMENTS
  • WWW.COMPAREFIXEDINVESTMENTS.COM
A warning PDF of date 10/07/2024 (new window) CBI (IRLANDA) 
10/07/2024unauthorised entities
  • COMPARE SAVINGS IRELAND
  • WWW.COMPARESAVINGSIRELAND.COM
A warning PDF of date 10/07/2024 (new window) CBI (IRLANDA) 
17/07/2024unauthorised entities
  • FCDMARKETS
  • WWW.FCDMARKETS.COM
A warning PDF of date 17/07/2024 (new window) AFM (PAISES BAJOS) 
17/07/2024Other alerts
  • ASUCO VERTRIEBS GMBH
A warning PDF of date 17/07/2024 (new window) BAFIN (ALEMANIA)BAFIN TIENE EVIDENCIAS QUE INDICAN QUE ASUCO VERTRIEBS GMBH ESTÁ OFRECIENDO INVERSIONES AL PÚBLICO EN FORMA DE BONOS REGISTRADOS EN ALEMANIA SIN EL FOLLETO REQUERIDO.
17/07/2024unauthorised entities
  • FINKEA
  • FINKEA.COM
A warning PDF of date 17/07/2024 (new window) AFM (PAISES BAJOS) 
17/07/2024unauthorised entities
  • SURTONLTD.COM H.O.D.N. GOTRAYS LIMITED
A warning PDF of date 17/07/2024 (new window) AFM (PAISES BAJOS) 
17/07/2024unauthorised entities
  • BULL-MARKETS
  • HTTPS://BULL-MARKETS.COM
A warning PDF of date 17/07/2024 (new window) AFM (PAISES BAJOS) 
17/07/2024unauthorised entities
  • FILDAX CAPITAL
  • WWW.FILDAXCAPITAL.COM
A warning PDF of date 17/07/2024 (new window) CSSF (LUXEMBURGO) 

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