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Page 1129 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
24/07/2013unauthorised entities
  • AVACIA INVESTMENTS / AVACIA LIMITED / AVACIA SECURITIES LTD
  • WWW.AVACIA-SECURITIES.CO.UK
  • WWW.AVACIA-INVESTMENTS.CO.UK
A warning PDF of date 24/07/2013 (new window) FCA (REINO UNIDO) 
02/12/2009unauthorised entities
  • AVA FINANCIAL LTD
  • HTTP://WWW.AVAFX.COM
A warning PDF of date 02/12/2009 (new window) CVM (BRASIL) 
04/12/2013unauthorised entities
  • AVA CAPITAL MARKETS
  • WWW.AVACM-LTD.COM
  • WWW.AVACMLTD.COM
A warning PDF of date 04/12/2013 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA AVA CAPITAL MARKETS LTD
22/10/2014unauthorised entities
  • AVA CAPITAL MANAGEMENT
  • WWW.AVACAPITALMANAGEMENT.COM
A warning PDF of date 22/10/2014 (new window) FCA (REINO UNIDO) 
18/05/2022unauthorised entities
  • AUXI MARKET
  • HTTPS://AUXIMARKET.COM/
A warning PDF of date 18/05/2022 (new window) FCA (REINO UNIDO) 
18/10/2023unauthorised entities
  • AUX BASE STREAM / AUXBASE STREAM
  • WWW.AUXBASESTREAMS.COM
A warning PDF of date 18/10/2023 (new window) FCA (REINO UNIDO) 
11/09/2013unauthorised entities
  • AUTORITE MONEY FOREX (AMF)
  • MR FRANCK LEROY
  • MR NICOLAS GRECY
A warning PDF of date 11/09/2013 (new window) AMF (FRANCIA) 
29/03/2023unauthorised entities
  • AUTOMININGPLATFORM
  • HTTPS://AUTOMININGPLATFORM.COM/
  • AUTO MINING PLATFORM
A warning PDF of date 29/03/2023 (new window) FCA (REINO UNIDO) 
28/03/2018unauthorised entities
  • AUTOMATIX TOP LIMITED (CLON)
  • WWW.AUTOMATIX.TOP
A warning PDF of date 28/03/2018 (new window) FCA (REINO UNIDO) 
14/12/2022unauthorised entities
  • AUTOFXTRADES
  • HTTPS://AUTOFXTRADES.COM/
  • AUTO FX TRADES
A warning PDF of date 14/12/2022 (new window) FCA (REINO UNIDO) 

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