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

Page 1142 out of 1231
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
20/01/2021unauthorised entities
  • ATLANTIX SERVICES
  • WWW.ATLANTIX-SERVICES.COM
A warning PDF of date 20/01/2021 (new window) FSMA (BELGICA) 
20/10/2021unauthorised entities
  • ATLANTIX KREDIET
  • HTTPS://WWW.ATLANTIX-KREDIET.COM/
A warning PDF of date 20/10/2021 (new window) FSMA (BELGICA)LA FSMA ADVIERTE AL PÚBLICO ACERCA DE LAS ACTIVIDADES DE PRESTAMISTAS NO AUTORIZADOS QUE OFRECEN FALSOS CRÉDITOS A CONSUMIDORES
20/10/2021unauthorised entities
  • ATLANTIX - KREDIET
  • HTTPS://WWW.ATLANTIXKREDIET.COM/
A warning PDF of date 20/10/2021 (new window) FSMA (BELGICA)LA FSMA ADVIERTE AL PÚBLICO ACERCA DE LAS ACTIVIDADES DE PRESTAMISTAS NO AUTORIZADOS QUE OFRECEN FALSOS CRÉDITOS A CONSUMIDORES
22/10/2008unauthorised entities
  • ATLANTIS MERGERS & ACQUISITIONS
  • WWW.ATLANTISMA.COM
A warning PDF of date 22/10/2008 (new window) SFSA (SUECIA) 
10/06/2009unauthorised entities
  • ATLANTIS FINANCIAL
  • WWW.ATLANTIS-FINANCIAL.COM
A warning PDF of date 10/06/2009 (new window) SFC (HONG KONG) 
31/08/2011unauthorised entities
  • ATLANTIS FINANCIAL
  • WWW.ATLANTIS-FINANCIAL.COM
A warning PDF of date 31/08/2011 (new window) FMA (AUSTRIA) 
14/05/2008unauthorised entities
  • ATLANTIS FINANCIAL
  • EDZELL VENTURES
  • WWW.ATLANTIS-FINANCIAL.COM
A warning PDF of date 14/05/2008 (new window) SFSA (SUECIA) 
27/08/2014unauthorised entities
  • ATLANTIC MUTUAL INT LTD
  • WWW.ATLANTICMUTUAL-INT.CO.UK
A warning PDF of date 27/08/2014 (new window) FCA (REINO UNIDO) 
29/03/2023unauthorised entities
  • ATLANTIC INVEST LTD
  • WWW.ATLANTICINVESTEU.COM
A warning PDF of date 29/03/2023 (new window) FCA (REINO UNIDO) 
22/06/2011unauthorised entities
  • ATLANTIC INTERNATIONAL PARTNERSHIP
  • WWW.ATLANTICINTERNATIONALPARTNERSHIP.COM
A warning PDF of date 22/06/2011 (new window) FSAN (NORUEGA) 

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