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Page 1127 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
19/06/2024unauthorised entities
  • AXA BANQUE (CLONE)
A warning PDF of date 19/06/2024 (new window) FSMA (BELGICA)LA FSMA HA RECIBIDO INFORMES DE ENTIDADES QUE SUPLANTAN LA IDENTIDAD DE BANCOS. EN ESTE CASO, USAN DIRECCIONES DE CORREO ELECTRÓNICO TERMINADAS EN @AXA-EUROPE-PATRIMOINE.COM.
12/12/2012unauthorised entities
  • AWI FINANCIAL
  • WWW.AWIFINANCIAL.COM
A warning PDF of date 12/12/2012 (new window) CMVM (PORTUGAL) 
14/06/2023unauthorised entities
  • AW FX BANK
  • HTTPS://AWFXBANK.COM
  • HTTPS://MY.AWFXBANK.COM
A warning PDF of date 14/06/2023 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
16/05/2012unauthorised entities
  • AW ASSOCIATES
  • WWW.AW-ASSOCIATES.CO.UK
A warning PDF of date 16/05/2012 (new window) FSA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE INSCRITA ANDREW WARNER
23/11/2022unauthorised entities
  • AVONDALE ICAV (CLONE)
  • HTTPS://AVONDALEICAV.COM/ (CLONE)
A warning PDF of date 23/11/2022 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA UTILIZA INDEBIDAMENTE EL NOMBRE Y LOS DATOS DE LA ENTIDAD LEGÍTIMAMENTE REGISTRADA EN IRLANDA AVONDALE ICAV
05/08/2020unauthorised entities
  • AVIVA PLC / AVIVA BONDS PLC (CLON)
A warning PDF of date 05/08/2020 (new window) FCA (REINO UNIDO) 
05/02/2020unauthorised entities
  • AVIVA INVESTORS GLOBAL SERVICES
  • AVIBONDS (CLON)
  • WWW.AVIVAINVESTORS.COM
A warning PDF of date 05/02/2020 (new window) FCA (REINO UNIDO) 
02/08/2023unauthorised entities
  • AVIVA DIRECT IRELAND LTD (CLONE)
A warning PDF of date 02/08/2023 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA HA CLONADO EL NOMBRE Y LA DIRECCIÓN DE LA FIRMA AUTORIZADA EN IRLANDA AVIVA DIRECT IRELAND LIMITED
21/04/2010unauthorised entities
  • AVIVA CAPITAL
  • HTTP://WWW.AVIVA-CAPITAL.COM
A warning PDF of date 21/04/2010 (new window) FSAN (NORUEGA) 
29/09/2010unauthorised entities
  • AVGITIDIS TRADING GROUP
A warning PDF of date 29/09/2010 (new window) HCMC (GRECIA) 

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