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

Page 2 out of 1219
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
29/11/2023unauthorised entities
  • ZIRAAT BANKASI (CLONE)
  • IBANK.ZIRAATBINTL.COM (CLONE)
A warning PDF of date 29/11/2023 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA POR LA FCA NO GUARDA RELACIÓN CON LA ENTIDAD AUTORIZADA POR LA FCA T C ZIRAAT BANKASI AS, CUYA PÁGINA WEB ES <HTTP://ZIRAAT.CO.UK/>
06/04/2022unauthorised entities
  • ZINSO BANK UAB
  • ZINSO.AT
A warning PDF of date 06/04/2022 (new window) FMA (AUSTRIA) 
14/12/2022unauthorised entities
  • ZINOXTRADING-FX
  • WWW.ZINOXTRADING-FX.NET
A warning PDF of date 14/12/2022 (new window) FCA (REINO UNIDO) 
07/12/2016unauthorised entities
  • ZIMMERMANN GLOBAL (CLON)
  • WWW.ZIMMERMANNGLOBAL.COM
A warning PDF of date 07/12/2016 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA DEL MISMO NOMBRE
14/01/2009unauthorised entities
  • ZIMMERMAN CONSULTANTS
A warning PDF of date 14/01/2009 (new window) FSA (REINO UNIDO) 
06/02/2019unauthorised entities
  • ZIMMERMAN CAPITAL PARTNERS
  • WWW.ZIMMERMANCAPITALPARTNERS.COM
A warning PDF of date 06/02/2019 (new window) FCA (REINO UNIDO) 
29/03/2023unauthorised entities
  • ZILUXFUND
  • WWW.ZILUXFUND.COM
A warning PDF of date 29/03/2023 (new window) FCA (REINO UNIDO) 
11/10/2023unauthorised entities
  • ZIGBER / BELANA GROUP LLC
  • HTTPS://WWW.ZIGBER.COM/
A warning PDF of date 11/10/2023 (new window) FMA (AUSTRIA) 
19/10/2016unauthorised entities
  • ZIDEX FINANCIALS
  • HTTP://WWW.ZIDEXFINANCIALS.COM
A warning PDF of date 19/10/2016 (new window) CSSF (LUXEMBURGO) 
19/09/2012unauthorised entities
  • ZHENG BRIDGE CAPITAL
A warning PDF of date 19/09/2012 (new window) EI_CBI (IRLANDA) 

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