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

Page 696 out of 1217
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
28/02/2018unauthorised entities
  • GLOBAL ACE INVESTMENT LIMITED (HONG KONG)
A warning PDF of date 28/02/2018 (new window) CBI (IRLANDA) 
28/02/2018unauthorised entities
  • BIL PATRIMOINE
  • WWW.BIL-GESTIONPATRIMOINE.COM
A warning PDF of date 28/02/2018 (new window) AMF (FRANCIA) 
28/02/2018unauthorised entities
  • UPHOLD
  • WWW.UPHOLD.COM
A warning PDF of date 28/02/2018 (new window) CSSF (LUXEMBURGO) 
28/02/2018unauthorised entities
  • LENIEX CORPORATION
A warning PDF of date 28/02/2018 (new window) FMA (AUSTRIA) 
21/02/2018unauthorised entities
  • UNITED CAPITAL GROUP
  • WWW.UCGTRUST.COM
A warning PDF of date 21/02/2018 (new window) CSSF (LUXEMBURGO) 
21/02/2018unauthorised entities
  • NKF GRUPPEN AS
  • WWW.NKFGRUPPEN.NO
A warning PDF of date 21/02/2018 (new window) FSAN (NORUEGA) 
21/02/2018unauthorised entities
  • VBM CAPITAL PARTNERS
  • WWW.VBMCAPITALPARTNERS.COM
A warning PDF of date 21/02/2018 (new window) CSSF (LUXEMBURGO) 
21/02/2018unauthorised entities
  • TSB WEALTH ADVISORY (CLON)
  • WWW.TSB-WEALTH.COM
A warning PDF of date 21/02/2018 (new window) FCA (REINO UNIDO) 
21/02/2018unauthorised entities
  • VORTEX PROFITS LIMITED (IRLANDA)
A warning PDF of date 21/02/2018 (new window) CBI (IRLANDA) 
14/02/2018unauthorised entities
  • HAEFEN CAPITAL
  • WWW.HAEFENCAPITAL.COM
A warning PDF of date 14/02/2018 (new window) AFM (PAISES BAJOS) 

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