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

Page 701 out of 1214
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
21/03/2018unauthorised entities
  • MARCELA CUNDERLE (CLON)
  • HTTP://WWW.MARCELACUNDERLE.COM
A warning PDF of date 21/03/2018 (new window) FCA (REINO UNIDO) 
23/05/2018unauthorised entities
  • MARCELA GERLOVA (CLON)
  • WWW.MARCELAGERLOVA.COM
A warning PDF of date 23/05/2018 (new window) FCA (REINO UNIDO) 
01/06/2011unauthorised entities
  • MARCUS & COMPANY INC.
  • WWW.MARCUSANDCOMP.COM
A warning PDF of date 01/06/2011 (new window) SFSA (SUECIA) 
23/08/2011unauthorised entities
  • MARCUS & COMPANY INC.
  • WWW.MARCUSANDCOMP.COM
A warning PDF of date 23/08/2011 (new window) FMA (AUSTRIA) 
22/06/2011unauthorised entities
  • MARCUS & COMPANY INC.
  • WWW.MARCUSANDCOMP.COM
A warning PDF of date 22/06/2011 (new window) FSAN (NORUEGA) 
14/07/2010unauthorised entities
  • MARCUS JONES INTERNATIONAL
  • WWW.MARCUSJONESINTL.COM
A warning PDF of date 14/07/2010 (new window) FSA (REINO UNIDO) 
29/09/2010unauthorised entities
  • MARCUS JONES INTERNATIONAL
A warning PDF of date 29/09/2010 (new window) EI_CBI (IRLANDA) 
03/09/2014unauthorised entities
  • MARCUS KPO SERVICES LLC
  • WWW.MARCUSKPO.COM
A warning PDF of date 03/09/2014 (new window) FCA (REINO UNIDO) 
26/06/2019unauthorised entities
  • MARGIN BANK
  • HTTP://MARGINWORLDWIDE.COM/HOME.HTML
A warning PDF of date 26/06/2019 (new window) FCA (REINO UNIDO) 
18/11/2020unauthorised entities
  • MARGINELITE / MARGIN ELITE
  • HTTPS://MARGINELITE.COM
A warning PDF of date 18/11/2020 (new window) FCA (REINO UNIDO) 

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