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

Page 1155 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
25/11/2020unauthorised entities
  • ARROW CAPITAL LTD
  • HTTPS://WWW.LVGROWMARKETS.COM
A warning PDF of date 25/11/2020 (new window) CMVM (PORTUGAL) 
12/09/2007unauthorised entities
  • ARRAN FUNDING LIMITED
  • WWW.ARRAN-FUNDING.COM
A warning PDF of date 12/09/2007 (new window) JFSC (JERSEY)SIN CONEXIÓN CON LA ENTIDAD LEGALMENTE ESTABLECIDA ARRAN FUNDING LIMITED GESTIONADA POR MOURANT.
10/11/2022unauthorised entities
  • AROX CAPITAL
  • HTTP://WWW.AROXCAPITAL.COM
A warning PDF of date 10/11/2022 (new window) CBI (IRLANDA) 
05/09/2012unauthorised entities
  • AROS SECURITIES
  • WWW.AROSSEC.COM
A warning PDF of date 05/09/2012 (new window) FSA (REINO UNIDO) 
03/10/2012unauthorised entities
  • AROS SECURITIES
  • WWW.AROSSEC.EU
  • WWW.AROSSEC.COM
A warning PDF of date 03/10/2012 (new window) FSA (REINO UNIDO) 
10/06/2009unauthorised entities
  • ARMSTRONG&KNIGHT
  • WWW.ARMSTRONGKNIGHT.COM
A warning PDF of date 10/06/2009 (new window) SFSA (SUECIA) 
23/05/2017unauthorised entities
  • ARKWRIGHT PROPERTY MANAGEMENT / ARKWRIGHT PROPERTY DEVELOPMENT
  • WWW.ARKWRIGHTPROPERTY.COM
A warning PDF of date 23/05/2017 (new window) FCA (REINO UNIDO) 
20/07/2022unauthorised entities
  • ARKCOIN
  • HTTPS://ARKCOIN.CC
A warning PDF of date 20/07/2022 (new window) AFM (PAISES BAJOS) 
17/02/2021unauthorised entities
  • ARK MANAGEMENT
  • HTTPS://WWW.ARKMANAGMENT.COM
A warning PDF of date 17/02/2021 (new window) FCA (REINO UNIDO) 
27/03/2013unauthorised entities
  • ARIUN FINANCIAL GROUP
  • WWW.ARIUNFG.COM
A warning PDF of date 27/03/2013 (new window) FSA (REINO UNIDO) 

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