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

Page 699 out of 1219
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
01/07/2020unauthorised entities
  • LIBRA MARKETS
  • HTTPS://LIBRAMARKETS.COM/
A warning PDF of date 01/07/2020 (new window) CMVM (PORTUGAL) 
01/07/2020unauthorised entities
  • MONEYTREEINVESTMENT
  • HTTPS://WWW.INVESTMENTMONEYTREE.COM
A warning PDF of date 01/07/2020 (new window) CMVM (PORTUGAL) 
01/07/2020unauthorised entities
  • BOERSEFX (CLON)
  • HTTPS://BOERSEFX.DE/
A warning PDF of date 01/07/2020 (new window) FCA (REINO UNIDO) 
01/07/2020unauthorised entities
  • MAN PRO FUND / MANGROUP (CLON)
  • NUMERI.FUND
  • NUMERIC.FUND
  • INVEST-FUND.PRO
  • MAN-PRO.FUND
  • MAN-FUND.COM
A warning PDF of date 01/07/2020 (new window) FCA (REINO UNIDO) 
01/07/2020unauthorised entities
  • HYDE PARK INVESTMENT LTD (CLON)
  • HTTPS://WWW.HYDEPARK.FR/
A warning PDF of date 01/07/2020 (new window) FCA (REINO UNIDO) 
01/07/2020unauthorised entities
  • ATLAS FUNDING GROUP LTD (CLON)
  • ATLASFUNDINGROUP.COM
A warning PDF of date 01/07/2020 (new window) FCA (REINO UNIDO) 
01/07/2020unauthorised entities
  • INDEPENDENT WEALTH BROKERS (CLON)
  • WWW.INDEPENDENT-WB.COM
A warning PDF of date 01/07/2020 (new window) FCA (REINO UNIDO) 
01/07/2020unauthorised entities
  • MAXAGON KAPITAL AB (CLON)
  • WWW.MAXAGON.CO.UK
A warning PDF of date 01/07/2020 (new window) FCA (REINO UNIDO) 
01/07/2020unauthorised entities
  • FIRST CAPITAL FINANCE LTD (CLON)
  • WWW.FIRSTCAPITALFNC.COM
A warning PDF of date 01/07/2020 (new window) FCA (REINO UNIDO) 
01/07/2020unauthorised entities
  • LATITUDEFX / LATITUDE INVESTMENTS FX BANK (CLON)
  • WWW.LATITUDEFX.COM
A warning PDF of date 01/07/2020 (new window) FCA (REINO UNIDO) 

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