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

Page 1210 out of 1216
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
13/10/2011unauthorised entities
  • YELLOWDALE
A warning PDF of date 13/10/2011 (new window) MFSA (MALTA) 
14/06/2023unauthorised entities
  • YEM / YEM FOUNDATION
  • WWW.TRUTHABOUTYEM.COM
  • WWW.YEM.FOUNDATION
A warning PDF of date 14/06/2023 (new window) FMA (AUSTRIA) 
23/12/2020unauthorised entities
  • YES LOANS IRELAND (CLON)
  • HTTPS://WWW.YESLOANS-IRELAND.COM/
A warning PDF of date 23/12/2020 (new window) CBI (IRLANDA) 
02/11/2017unauthorised entities
  • YF ASSET MANAGEMENT (CLON)
  • WWW.YFASSETMANAGEMENT.COM
A warning PDF of date 02/11/2017 (new window) FCA (REINO UNIDO) 
13/12/2023unauthorised entities
  • YIELDNODES / EXCEPTIONAL MEDIA LIMITED
  • WWW.YIELDNODES.COM
A warning PDF of date 13/12/2023 (new window) FMA (AUSTRIA) 
15/01/2020unauthorised entities
  • YORK CG
  • HTTPS://YORKCG.COM
A warning PDF of date 15/01/2020 (new window) FCA (REINO UNIDO) 
13/10/2022unauthorised entities
  • YORK GLOBAL FINANCE (CLONE)
  • HTTPS://WWW.YORKGLOBALFINANCE.COM/ (CLONE)
A warning PDF of date 13/10/2022 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA UTILIZA INDEBIDAMENTE EL NOMBRE DE LA ENTIDAD LEGÍTIMAMENTE REGISTRADA EN LUXEMBURGO, YORK GLOBAL FINANCE II S.À R.L
13/10/2010unauthorised entities
  • YORK VENTURE CAPITAL
  • WWW.YORKVC.COM
A warning PDF of date 13/10/2010 (new window) SFSA (SUECIA) 
21/02/2024unauthorised entities
  • YORKCAPITAL EU (CLONE)
  • HTTPS://YORKCAPITAL-EU.COM/ (CLONE)
A warning PDF of date 21/02/2024 (new window) CSSF (LUXEMBURGO)LA WEB ADVERTIDA ESTÁ UTILIZANDO DE MANERA FRAUDULENTA EL NOMBRE DE LA ENTIDAD REGISTRADA EN LA SEC YORK CAPITAL MANAGEMENT OPPORTUNITY FINANCIAL SERVICES S.A., CON QUIEN NO GUARDAN NINGUNA RELACIÓN.
05/08/2020unauthorised entities
  • YORKCG
  • WWW.YORKCG.COM
A warning PDF of date 05/08/2020 (new window) FMA (AUSTRIA) 

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