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

Page 683 out of 1227
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
11/10/2006unauthorised entities
  • LINK MERGERS AND ACQUISITIONS (UNITED STATES)
A warning PDF of date 11/10/2006 (new window) CSSF (LUXEMBURGO) 
01/03/2017unauthorised entities
  • LINKGM LIMITED
  • WWW.GMOPTION.COM
A warning PDF of date 01/03/2017 (new window) CONSOB (ITALIA) 
29/04/2020unauthorised entities
  • LINTON CAPITAL UK (CLON)
  • WWW.LINTONCAPITAL-UK.COM
A warning PDF of date 29/04/2020 (new window) FCA (REINO UNIDO) 
22/03/2023unauthorised entities
  • LION BONDS
  • HTTP://LION-BONDS.COM/
A warning PDF of date 22/03/2023 (new window) CBI (IRLANDA) 
13/11/2019Other alerts
  • LION FINANCE LTD
  • HTTPS://CFD2FXPRO.COM
A warning PDF of date 13/11/2019 (new window) CONSOB (ITALIA)CONSOB ORDENA A OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
23/09/2020unauthorised entities
  • LION TRUST ASSET MANAGEMENT / LIONTRUST (CLON)
A warning PDF of date 23/09/2020 (new window) FCA (REINO UNIDO) 
01/07/2020unauthorised entities
  • LIONS FM (OPERANDO COMO EQUAL TARGET LTD)
  • HTTPS://WWW.LIONSFM.COM
  • HTTPS://TRADE.LIONSFM.COM
A warning PDF of date 01/07/2020 (new window) AFM (PAISES BAJOS) 
05/10/2022unauthorised entities
  • LIONS-BROKER.COM
A warning PDF of date 05/10/2022 (new window) AMF (FRANCIA) 
11/01/2023unauthorised entities
  • LIONS-BROKER.COM
A warning PDF of date 11/01/2023 (new window) AMF (FRANCIA)LA AMF ADVIERTE AL PÚBLICO DE ENTIDADES QUE OFRECEN EN FRANCIA INVERSIONES EN FOREX Y EN DERIVADOS DE CRIPTOACTIVOS SIN ESTAR AUTORIZADAS PARA ELLO.
22/07/2020unauthorised entities
  • LIONSFM
  • HTTPS://WWW.LIONSFM.COM
A warning PDF of date 22/07/2020 (new window) FMA (AUSTRIA) 

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