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

Page 1212 out of 1242
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
21/01/2015unauthorised entities
  • FOREX
A warning PDF of date 21/01/2015 (new window) AMF (FRANCIA) 
21/01/2015unauthorised entities
  • OPCIONES BINARIAS
A warning PDF of date 21/01/2015 (new window) AMF (FRANCIA) 
21/01/2015unauthorised entities
  • FINANPERF
  • WWW.FINANPERF.COM
A warning PDF of date 21/01/2015 (new window) AMF (FRANCIA) 
04/03/2015unauthorised entities
  • GET EASY
  • WWW.GETEASYGROUP.COM
A warning PDF of date 04/03/2015 (new window) AMF (FRANCIA) 
23/12/2020Other alerts
  • PRIVATECLIENT.ONLINE
A warning PDF of date 23/12/2020 (new window) AMF (FRANCIA)LA AMF PUBLICA UNA LISTA DE PAGINAS WEB QUE OFRECEN INVERSIONES ATIPICAS SIN ESTAR AUTORIZADAS.
23/12/2020Other alerts
  • SUDFACTORING.ONLINE
A warning PDF of date 23/12/2020 (new window) AMF (FRANCIA)LA AMF PUBLICA UNA LISTA DE PAGINAS WEB QUE OFRECEN INVERSIONES ATIPICAS SIN ESTAR AUTORIZADAS.
11/03/2015unauthorised entities
  • OPCIONES BINARIAS
A warning PDF of date 11/03/2015 (new window) AMF (FRANCIA) 
23/12/2020Other alerts
  • EHCAPITAL.FR
  • WWW.EHCAPITAL.FR
A warning PDF of date 23/12/2020 (new window) AMF (FRANCIA)LOS TRIBUNALES, A INSTANCIAS DEL ORGANISMO SUPERVISOR, HAN ORDENADO EL CIERRE DE VARIAS DIRECCIONES WEB QUE OFRECEN INVERSIONES EN ACTIVOS DIVERSOS SIN ESTAR AUTORIZADAS.
01/06/2011unauthorised entities
  • WWW.OPTIONFAIR.COM
A warning PDF of date 01/06/2011 (new window) AMF (FRANCIA) 
17/09/2008unauthorised entities
  • CAPITAL MANAGEMENT FOUNDATION OF NORTH AMERICA INC. (CMF)
  • EURO CAPITAL MARKET SERVICES
A warning PDF of date 17/09/2008 (new window) AMF (FRANCIA) 

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