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

Page 1123 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
16/03/2005unauthorised entities
  • AZKENTA, S.A.
A warning PDF of date 16/03/2005 (new window) AMF (FRANCIA) 
06/07/2011unauthorised entities
  • AZ MARKETS
  • WWW.AZ-MARKETS.COM
A warning PDF of date 06/07/2011 (new window) FSA (REINO UNIDO) 
16/10/2019unauthorised entities
  • AYOMI
  • WWW.AYOMI.FR
A warning PDF of date 16/10/2019 (new window) FSMA (BELGICA) 
03/01/2007unauthorised entities
  • AXXESS SWISS TRADING
  • WWW.AXXESSSWISS.COM
A warning PDF of date 03/01/2007 (new window) NAFM (PAISES BAJOS) 
03/01/2007unauthorised entities
  • AXXESS SWISS CORP
  • WWW.AXXESSSWISS.COM
A warning PDF of date 03/01/2007 (new window) NAFM (PAISES BAJOS) 
08/03/2023unauthorised entities
  • AXUMAY GLOBAL BANK
  • WWW.AXUMAYUNITEDBANK.COM
  • WWW.AXUMAYGLOBALBANK.COM
A warning PDF of date 08/03/2023 (new window) FCA (REINO UNIDO) 
14/02/2024unauthorised entities
  • AXSIO
  • AXSIO.CO
A warning PDF of date 14/02/2024 (new window) FMA (AUSTRIA) 
26/07/2023unauthorised entities
  • AXONIC ICAV (CLONE)
  • HTTPS://WWW.AXONICICAV.COM/ (CLONE)
A warning PDF of date 26/07/2023 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA UTILIZA EL MAIL INFO@AXONICICAV.COM , ACCOUNTS@AXONICICAV.COM PARA SUPLANTAR A LA ENTIDAD ORIGINAL
13/10/2022unauthorised entities
  • AXON PARTNERS LTD (CLONE)
  • AXONPARTNERSINVEST.COM (CLONE)
A warning PDF of date 13/10/2022 (new window) HCMC (GRECIA)LA ENTIDAD ADVERTIDA UTILIZA INDEBIDAMENTE LOS DATOS DE LA ENTIDAD ESPAÑOLA LEGÍTIMAMENTE REGISTRADA, AXON PARTNERS GROUP SL (AXONPARTNERSGROUP.COM).
05/08/2015unauthorised entities
  • AXN TRADING LTD (CLON)
  • HTTP://WWW.AXNTRADING.COM/
A warning PDF of date 05/08/2015 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA DEL MISMO NOMBRE

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