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

Page 701 out of 1218
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
10/01/2018Other alerts
  • VARIOS BELGICA
A warning PDF of date 10/01/2018 (new window) FSMA (BELGICA)USO FRADUDULENTO DE NOMBRE Y LOGOTIPO DE LA FSMA Y DE OTRAS AUTORIDADES DE SUPERVISIÓN FINANCIERA
10/01/2018unauthorised entities
  • CRYPTO BRAIN (CLON)
  • WWW.CRYPTOBRAIN.ORG
A warning PDF of date 10/01/2018 (new window) FCA (REINO UNIDO) 
10/01/2018Other alerts
  • VARIOS BELGICA
A warning PDF of date 10/01/2018 (new window) FSMA (BELGICA)REITERACION DE LA ADVERTENCIA SOBRE LOS RIESGOS DE ACEPTAR OFERTAS DE INVERSIÓN EN DIAMANTES. TESTIMONIOS DE AFECTADOS Y CONSEJOS DEL REGULADOR
10/01/2018unauthorised entities
  • WAGEME (CLON)
A warning PDF of date 10/01/2018 (new window) FCA (REINO UNIDO) 
10/01/2018unauthorised entities
  • WWW.BANQUE-ENI.COM
A warning PDF of date 10/01/2018 (new window) FSMA (BELGICA)LA WEB ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DE CREDITO BANQUE-ENI DEBIDAMENTE REGISTRADA.
10/01/2018unauthorised entities
  • TRINITY WEALTH MANAGEMENT (CLON)
  • WWW.TRINITYWEALTHMANAGEMENT.EU
A warning PDF of date 10/01/2018 (new window) FCA (REINO UNIDO) 
20/12/2017unauthorised entities
  • FALCON FINANCIAL MANAGEMENT
A warning PDF of date 20/12/2017 (new window) MFSA (MALTA) 
20/12/2017unauthorised entities
  • HOLLIS KOOKMIN FINANCIAL
  • HTTPS://HKFGLOBAL.COM
A warning PDF of date 20/12/2017 (new window) AFM (PAISES BAJOS) 
20/12/2017unauthorised entities
  • WWW.CAPITALDEPOSIT.NET
A warning PDF of date 20/12/2017 (new window) AMF (FRANCIA)SITIOS WEB QUE OFRECEN INVERSIONES EN OPCIONES BINARIAS SIN ESTAR AUTORIZADOS
20/12/2017unauthorised entities
  • MORGAN CONSULTANCY GROUP
  • WWW.MORGANCONSULTANCYGRP.COM
A warning PDF of date 20/12/2017 (new window) FCA (REINO UNIDO) 

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