Engine for Warned Companies
Click the heading of the "Date" column or of the "Targeted companies" column to sort results in ascending/descending order.
Search for Public warnings issued by foreign Securities Regulators
Date | Targeted companies | Document (English) | Regulator | Comments |
10/01/2018 |
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INTERNATIONAL MARKETS LIVE LTD (IMARKETSLIVE)
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| AMF (FRANCIA) | ENTIDAD QUE, SIN ESTAR AUTORIZADA, OFRECE AL PUBLICO JOVEN CURSOS Y HERRAMIENTAS DE SOFTWARE PARA AYUDAR A INVERTIR EN EL MERCADO FOREX, Y PREMIA LA CAPTACION DE NUEVOS CLIENTES. |
Consultation criteria: By type unauthorised entities.