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

Page 693 out of 1221
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
18/04/2018unauthorised entities
  • BLUESTONE ASSET MANAGEMENT (EUROPE) S.A.
  • WWW.BLUESTONE-MANAGEMENT.EU
A warning PDF of date 18/04/2018 (new window) FCA (REINO UNIDO) 
18/04/2018unauthorised entities
  • MICHAEL MILLER (CLON)
  • WWW.MICHAELMILLER.AT
A warning PDF of date 18/04/2018 (new window) FCA (REINO UNIDO) 
18/04/2018unauthorised entities
  • CONTINENTAL CAPITAL MARKETS LTD (CLON)
  • WWW.CONTINENTALCAPITALMARKET.COM
A warning PDF of date 18/04/2018 (new window) FCA (REINO UNIDO) 
18/04/2018unauthorised entities
  • LOK MARKETING LTD / SOLIDCFD
  • WWW.SOLIDCFD.COM
A warning PDF of date 18/04/2018 (new window) FMA (AUSTRIA) 
18/04/2018unauthorised entities
  • LOEB BENSON
  • WWW.LOEB-BENSON.COM
A warning PDF of date 18/04/2018 (new window) FMA (AUSTRIA) 
18/04/2018unauthorised entities
  • SC GLOBAL FUND / SUNCORP
  • HTTP://WWW.SCGLOBALFUND.COM
A warning PDF of date 18/04/2018 (new window) CSSF (LUXEMBURGO) 
18/04/2018unauthorised entities
  • SWISS AMERICAN CAPITAL GROUP LTD
  • WWW.SWCAGROUP.COM
A warning PDF of date 18/04/2018 (new window) CSSF (LUXEMBURGO) 
11/04/2018unauthorised entities
  • ST CLAIR CAPITAL GROUP
  • WWW.STCLAIRCAPITALGROUP.COM
A warning PDF of date 11/04/2018 (new window) AFM (PAISES BAJOS) 
11/04/2018Other alerts
  • VARIOS FRANCIA
A warning PDF of date 11/04/2018 (new window) AMF (FRANCIA)NUEVO LISTADO DE PAGINAS WEB QUE OFRECEN INVERSIONES ATIPICAS (DIAMANTES, OBRAS DE ARTE, CRIPTOMONEDAS, ETC.) SIN CONTAR CON LA DEBIDA AUTORIZACION.
11/04/2018unauthorised entities
  • MORGAN NEWFIELD
  • WWW.MORGANNEWFIELD.COM
A warning PDF of date 11/04/2018 (new window) AFM (PAISES BAJOS) 

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