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Page 689 out of 1219
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
28/04/2010unauthorised entities
  • LONDON MCFEE INVESTMENT
A warning PDF of date 28/04/2010 (new window) IFSRA (IRLANDA) 
11/06/2014unauthorised entities
  • LONDON PRESTIGE CAPITAL LIMITED
  • WWW.LONDONPRESTIGECAPITAL.CO.UK
A warning PDF of date 11/06/2014 (new window) FCA (REINO UNIDO) 
11/10/2023unauthorised entities
  • LONDON STOCK EXCHANGE (CLONE)
  • WWW2.LSE-PRIVATE.COM (CLONE)
A warning PDF of date 11/10/2023 (new window) FSMA (BELGICA)LA ENTIDAD ADVERTIDA USA DIRECCIONES DE CORREO ELECTRÓNICO ACABADAS EN “@LSE-GESTION.COM”
23/09/2020unauthorised entities
  • LONDONBONDAGENCY.COM
A warning PDF of date 23/09/2020 (new window) FCA (REINO UNIDO) 
20/10/2021unauthorised entities
  • LONDONINVESTMENTMARKET.COM
  • HTTPS://LONDONINVESTMENTMARKET.COM/
A warning PDF of date 20/10/2021 (new window) FCA (REINO UNIDO) 
28/01/2009unauthorised entities
  • LONG TERM FINANCIAL LTD.
A warning PDF of date 28/01/2009 (new window) HCMC (GRECIA) 
02/03/2022unauthorised entities
  • LONGLEAF MANAGEMENT COMPANY LTD OPERANDO COMO LONGLEAF MANAGEMENT (CLONE)
  • WWW.LONGLEAFMANAGEMENT.CO.UK (CLONE)
A warning PDF of date 02/03/2022 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA Y DE DENOMINACIÓN LONGLEAF MANAGEMENT COMPANY (IRELAND) LIMITED
14/12/2011unauthorised entities
  • LONGWOOD TRADING
  • WWW.LONGWOOD-TRADING.COM
A warning PDF of date 14/12/2011 (new window) FSMA (BELGICA) 
02/11/2011unauthorised entities
  • LONGWOOD TRANDING AND SGCEX
  • WWW.LONGWOOD-TRADING.COM
A warning PDF of date 02/11/2011 (new window) SFSA (SUECIA) 
24/08/2016unauthorised entities
  • LORENZO CESAREI
  • WWW.SEGNALIDITRADING.COM
  • WWW.INVESTIREINAZIONI.COM
A warning PDF of date 24/08/2016 (new window) CONSOB (ITALIA) 

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