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

Page 1128 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
09/07/2008unauthorised entities
  • AVERY KINGSTON CAPITAL
  • WWW.AVERYKINGSTON.COM
A warning PDF of date 09/07/2008 (new window) SFSA (SUECIA) 
22/10/2008unauthorised entities
  • AVERY KINGSTON CAPITAL
A warning PDF of date 22/10/2008 (new window) FSA (REINO UNIDO) 
14/04/2020unauthorised entities
  • AVENIR EPARGNE (CLON)
  • HTTP://WWW.AVENIR-EPARGNE.COM
A warning PDF of date 14/04/2020 (new window) FCA (REINO UNIDO) 
16/02/2005unauthorised entities
  • AVATAR S.P.A.
A warning PDF of date 16/02/2005 (new window) CONSOB (ITALIA) 
16/02/2022unauthorised entities
  • AVASECURE FXTRADE
  • WWW.AVASECUREFXTRADE.COM
A warning PDF of date 16/02/2022 (new window) FCA (REINO UNIDO) 
28/01/2015unauthorised entities
  • AVANTE CORP LLC
  • WWW.AVANTE-CORP.COM
A warning PDF of date 28/01/2015 (new window) FCA (REINO UNIDO) 
08/11/2023Other alerts
  • AVANTAX INVEST GROUP
A warning PDF of date 08/11/2023 (new window) BAFIN (ALEMANIA)BAFIN PROHIBIÓ A AVANTAX INVEST GROUP OFRECER AL PÚBLICO ACCIONES DE GREEN TECHNOLOGIES GROUP LTD. EN ALEMANIA
22/11/2023unauthorised entities
  • AVAN TRADE
  • HTTPS://AI-TRADE.CONSULTING
  • HTTPS://CFD.AI-TRADE.CONSULTING
  • HTTPS://AI-TRADE.HOLDINGS
  • HTTPS://CFD.AI-TRADE.HOLDINGS
A warning PDF of date 22/11/2023 (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
11/01/2023unauthorised entities
  • AVALON-BRAND
  • HTTPS://AVALON-BRAND.COM
A warning PDF of date 11/01/2023 (new window) FCA (REINO UNIDO) 
16/05/2012unauthorised entities
  • AVALON CONSULTANTS LTD.
  • WWW.AVALON-CONSULTANTS.COM
A warning PDF of date 16/05/2012 (new window) FSA (REINO UNIDO) 

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