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

Page 686 out of 1219
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
05/09/2018unauthorised entities
  • LOANTRA (CLON)
A warning PDF of date 05/09/2018 (new window) FCA (REINO UNIDO) 
19/09/2018unauthorised entities
  • LOCAL BITCOIN LTD
  • HTTPS://LOCALBITCOINLTD.COM
A warning PDF of date 19/09/2018 (new window) FCA (REINO UNIDO) 
05/08/2020unauthorised entities
  • LOCAL BONDS
  • HTTP://WWW.LOCAL-BONDS.COM
A warning PDF of date 05/08/2020 (new window) FCA (REINO UNIDO) 
15/06/2016unauthorised entities
  • LOCKER CAPITAL MANAGEMENT
  • LOCKER GLOBAL MANAGEMENT
  • HTTP://WWW.LOCKER-CM.COM
  • HTTP://LOCKER-CM.COM
A warning PDF of date 15/06/2016 (new window) CSSF (LUXEMBURGO) 
27/04/2022unauthorised entities
  • LODESTONE PARTNERS / LOADSTONE
  • HTTP://LODESTONEPARTNERSLLC.COM/
A warning PDF of date 27/04/2022 (new window) FCA (REINO UNIDO) 
18/04/2018unauthorised entities
  • LOEB BENSON
  • WWW.LOEB-BENSON.COM
A warning PDF of date 18/04/2018 (new window) FMA (AUSTRIA) 
28/04/2010unauthorised entities
  • LOGICAL CLEARING LIMITED
A warning PDF of date 28/04/2010 (new window) SFC (HONG KONG) 
30/09/2009unauthorised entities
  • LOGICAL CLEARING LIMITED
A warning PDF of date 30/09/2009 (new window) SFC (HONG KONG) 
09/05/2007unauthorised entities
  • LOHMAN BROKERS
A warning PDF of date 09/05/2007 (new window) NAFM (PAISES BAJOS) 
18/04/2018unauthorised entities
  • LOK MARKETING LTD / SOLIDCFD
  • WWW.SOLIDCFD.COM
A warning PDF of date 18/04/2018 (new window) FMA (AUSTRIA) 

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