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Page 1152 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
26/03/2014unauthorised entities
  • ASHLAND MERGERS & ACQUISITIONS MANAGEMENT
A warning PDF of date 26/03/2014 (new window) EI_CBI (IRLANDA) 
23/04/2014unauthorised entities
  • ASHLAND MERGERS & ACQUISITIONS MANAGEMENT
  • WWW.ASHLANDMERGER.COM
A warning PDF of date 23/04/2014 (new window) SFSA (SUECIA) 
05/12/2017unauthorised entities
  • ASHIDA ASSOCIATES
  • WWW.ASHIDAASSOCIATES.COM
A warning PDF of date 05/12/2017 (new window) FSMA (BELGICA)ADVERTENCIA CONTRA ENTIDADES NO AUTORIZADAS QUE OFRECEN SERVICIOS DE INVERSIÓN (BOILER ROOMS).
31/05/2017unauthorised entities
  • ASHIDA ASSOCIATES
  • WWW.ASHIDAASSOCIATES.COM
A warning PDF of date 31/05/2017 (new window) AFM (PAISES BAJOS) 
14/12/2011unauthorised entities
  • ASHFORD FINANCIAL GROUP, AFG
  • WWW.ASHFORDFINANCIALGROUP.COM
A warning PDF of date 14/12/2011 (new window) SFSA (SUECIA) 
21/12/2011unauthorised entities
  • ASHFORD FINANCIAL GROUP
  • HTTP://WWW.ASHFORDFINANCIALGROUP.COM
A warning PDF of date 21/12/2011 (new window) FSAN (NORUEGA) 
04/04/2012unauthorised entities
  • ASHFORD FINANCIAL GROUP
  • WWW.ASHFORDFINANCIALGROUP.COM
A warning PDF of date 04/04/2012 (new window) FSA (REINO UNIDO) 
16/01/2019unauthorised entities
  • ASHCROFT COHEN STRATEGIC CAPITAL – ACSC
  • HTTPS://ACSCINC.COM
A warning PDF of date 16/01/2019 (new window) FSMA (BELGICA)ADVERTENCIA CONTRA ENTIDADES NO AUTORIZADAS QUE OFRECEN SERVICIOS DE INVERSIÓN VIA TELEFONICA (BOILER ROOMS).
13/11/2019unauthorised entities
  • ASCENT GLOBAL TRADING
  • WWW.ASCENT-GT.COM
A warning PDF of date 13/11/2019 (new window) CSSF (LUXEMBURGO) 
07/09/2011unauthorised entities
  • ASCENSUS INTERNATIONAL
  • WWW.ASCENSUSINTERNATIONAL.COM
A warning PDF of date 07/09/2011 (new window) FSA (REINO UNIDO) 

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