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

Page 1136 out of 1227
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
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) 
09/05/2018unauthorised entities
  • ATWOOD STANLEY ASSET MANAGEMENT
  • WWW.ATWOODSTANLEY.COM
A warning PDF of date 09/05/2018 (new window) FCA (REINO UNIDO) 
19/02/2020unauthorised entities
  • ATUK (CLON)
  • ATFX-UK.COM
A warning PDF of date 19/02/2020 (new window) FCA (REINO UNIDO) 
22/04/2015unauthorised entities
  • ATTICUS HOLDINGS INTERNATIONAL (CLON)
  • WWW.ATTICUSHOLDINGSINT.COM
A warning PDF of date 22/04/2015 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA DEL MISMO NOMBRE
30/08/2017unauthorised entities
  • ATSUKO VENTURES
  • WWW.ATSUKOVENT.COM
A warning PDF of date 30/08/2017 (new window) FCA (REINO UNIDO) 
16/06/2004unauthorised entities
  • ATRIUM FINANCIAL GROUP
A warning PDF of date 16/06/2004 (new window) NAFM (PAISES BAJOS) 
10/05/2023unauthorised entities
  • A-TRADE INTERNATIONAL
  • HTTPS://ATRINTL.COM/
A warning PDF of date 10/05/2023 (new window) AFM (PAISES BAJOS) 

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