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

Page 697 out of 1205
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
18/07/2012unauthorised entities
  • MARKET PUNTER PTY LTD
  • WWW.MARKETPUNTER.COM
A warning PDF of date 18/07/2012 (new window) CONSOB (ITALIA) 
15/02/2023unauthorised entities
  • MARKET SIGNAL POINT
  • HTTPS://MARKETSIGNALPOINT.COM
A warning PDF of date 15/02/2023 (new window) FCA (REINO UNIDO) 
17/10/2018unauthorised entities
  • MARKET SOLUTION AS
A warning PDF of date 17/10/2018 (new window) FSAN (NORUEGA) 
30/10/2019unauthorised entities
  • MARKETCAPITAL
  • WWW.MARKETCAPITAL.CO
A warning PDF of date 30/10/2019 (new window) FSMA (BELGICA) 
14/04/2020unauthorised entities
  • MARKETCAPITAL
  • WWW.MARKETCAPITAL.CO
A warning PDF of date 14/04/2020 (new window) FCA (REINO UNIDO) 
14/09/2022unauthorised entities
  • MARKETFXM
  • WWW.MARKETFXM.COM
A warning PDF of date 14/09/2022 (new window) FCA (REINO UNIDO) 
15/03/2023unauthorised entities
  • MARKET-GOLD
  • ASTRICA LIMITED
  • HTTPS://MARKET-GOLD.COM
A warning PDF of date 15/03/2023 (new window) HCMC (GRECIA) 
08/02/2023unauthorised entities
  • MARKETGUILD LTD
  • HTTPS://WWW.CHARTCONSULTINGS.COM
A warning PDF of date 08/02/2023 (new window) FMA (AUSTRIA) 
23/05/2018unauthorised entities
  • MARKETIER HOLDINGS LTD / INOUT CAPITAL LP
  • WWW.STOXMARKET.COM
A warning PDF of date 23/05/2018 (new window) CONSOB (ITALIA) 
13/01/2016unauthorised entities
  • MARKETIER HOLDINGS LTD / PROFITIER LIMITED
  • WWW.STOXMARKET.COM
A warning PDF of date 13/01/2016 (new window) CONSOB (ITALIA) 

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