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Page 1131 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
24/07/2019unauthorised entities
  • AUSTIN FINANCE (CLON)
  • WWW.AUSTINFIN.COM
A warning PDF of date 24/07/2019 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD REGISTRADA CON LA MISMA DENOMINACIÓN.
04/11/2020unauthorised entities
  • AUSSIE TRUST
  • HTTPS://AUSSIETRUST.COM/
A warning PDF of date 04/11/2020 (new window) FCA (REINO UNIDO) 
01/02/2023unauthorised entities
  • AURSFXL.COM
  • WWW.AURSFXL.COM
A warning PDF of date 01/02/2023 (new window) FCA (REINO UNIDO) 
14/02/2024unauthorised entities
  • AUROXTRADE
  • WWW.AUROXTRADE.NET
A warning PDF of date 14/02/2024 (new window) FMA (AUSTRIA) 
12/05/2021unauthorised entities
  • AURIS
  • WWW.AURIS-PREVOYANCE.COM
A warning PDF of date 12/05/2021 (new window) CSSF (LUXEMBURGO) 
01/10/2014unauthorised entities
  • AURA MERGERS & ACQUISITIONS
  • WWW.GEMADM.ORG
  • GLOBAL EQUITIES MARKET ADMINISTTRATION
A warning PDF of date 01/10/2014 (new window) SFSA (SUECIA) 
01/10/2008unauthorised entities
  • AUGMENTUM MACAU
  • WWW.AUGMENTUMMACAU.COM
A warning PDF of date 01/10/2008 (new window) FSAN (NORUEGA) 
21/10/2020unauthorised entities
  • AU-F / AUF LIMITED
  • HTTPS://AU-F.COM
A warning PDF of date 21/10/2020 (new window) FCA (REINO UNIDO) 
12/07/2006unauthorised entities
  • AUDITOR HENRY MILLER
A warning PDF of date 12/07/2006 (new window) FSC (ISLA DE MAN) 
10/11/2011unauthorised entities
  • ATX GROUP AND HOUSTON FUTURES EXCHANGE, HOUFEX
  • WWW.ATX-GROUP.COM
A warning PDF of date 10/11/2011 (new window) SFSA (SUECIA) 

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