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Page 1014 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
27/01/2021unauthorised entities
  • THE ALERT NATION
  • WWW.THEALERTNATION.COM
A warning PDF of date 27/01/2021 (new window) FCA (REINO UNIDO) 
06/02/2008unauthorised entities
  • THE ALLIANCE GROUP
  • WWW.ALLIANCEGROUPTRUST.COM
A warning PDF of date 06/02/2008 (new window) SFSA (SUECIA) 
15/06/2022unauthorised entities
  • THE ALTERNATIVE GROUP (CLONE)
  • HTTPS://THE-ALTERNATIVE-GROUP.COM/ (CLONE)
A warning PDF of date 15/06/2022 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EN LUXEMBURGO Y DE DENOMINACIÓN ALTERNATIVE GROUP S.À R.L.
28/04/2010unauthorised entities
  • THE ALTERNATIVE INVESTMENT GROUP
A warning PDF of date 28/04/2010 (new window) GFSC (GIBRALTAR)ESTA PUBLICACIÓN NO IMPLICA UNA MODIFICACIÓN DE LAS POSICIONES DE ESPAÑA EN RELACIÓN CON EL CONTENCIOSO SOBRE EL TERRITORIO BRITÁNICO DE GIBRALTAR Y SOBRE EL CARÁCTER LOCAL DE SUS AUTORIDADES
26/12/2019unauthorised entities
  • THE ARGYLE GROUP
  • HTTPS://WWW.THEARGYLEGROUP.CO.UK/
  • HTTP://WWW.PINKBONDS.CO.UK./
A warning PDF of date 26/12/2019 (new window) FCA (REINO UNIDO) 
01/12/2004unauthorised entities
  • THE ARMSTRONG GROUP
  • WWW.THE-ARMSTRONG-GROUP.COM
A warning PDF of date 01/12/2004 (new window) NAFM (PAISES BAJOS) 
29/11/2006unauthorised entities
  • THE ASHTON LEWIS GROUP
  • WWW.THEASHTONLEWISGROUP.COM
A warning PDF of date 29/11/2006 (new window) SFSA (SUECIA) 
16/02/2011unauthorised entities
  • THE BANK STREET SECURITIES/TBS SECURITIES
A warning PDF of date 16/02/2011 (new window) EI_CBI (IRLANDA) 
03/04/2013unauthorised entities
  • THE BANK.CO
  • HTTP://FXPRO2.COM
  • FXPRO2
  • HTTP://SANEFXBINARY.COM/
  • WWW.GOLDTRADEPRO.COM
  • GOLD TRADE PRO
  • SANEFX BINARY
  • NEW RICH LAZY TRADER
  • HTTP://RICHLAZYTRADER.COM
  • JOHN CAMPBELL
  • WWW.THEBANK.CO
A warning PDF of date 03/04/2013 (new window) MFSA (MALTA) 
02/07/2014unauthorised entities
  • THE BEACON HILL REGULATORY TRADE COMMISSION
A warning PDF of date 02/07/2014 (new window) SFSA (SUECIA) 

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