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Page 1157 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
16/08/2018unauthorised entities
  • ARDENT ASSET ADVISORS LP (CLON)
  • WWW.ARDENTADVISERS.COM
A warning PDF of date 16/08/2018 (new window) FCA (REINO UNIDO) 
27/06/2018unauthorised entities
  • ARDEN & PARTNERS (CLON)
A warning PDF of date 27/06/2018 (new window) FCA (REINO UNIDO) 
12/06/2013unauthorised entities
  • ARDEA CAPITAL LP
  • WWW.ARDEACAPITALLP.COM
A warning PDF of date 12/06/2013 (new window) FCA (REINO UNIDO) 
25/10/2023unauthorised entities
  • ARCTRADEASSETS
  • HTTPS://ARCTRADEASSETS.COM
A warning PDF of date 25/10/2023 (new window) CSSF (LUXEMBURGO) 
16/02/2022unauthorised entities
  • ARCOFX
  • WWW.ARCOFX.COM
A warning PDF of date 16/02/2022 (new window) FCA (REINO UNIDO) 
27/03/2013unauthorised entities
  • ARCHIPELAGO CORPORATE SERVICES INC.
A warning PDF of date 27/03/2013 (new window) SFSA (SUECIA) 
01/06/2016unauthorised entities
  • ARCHIPEL FUND (CLON)
  • WWW.ARCHIPELFUND.COM
A warning PDF of date 01/06/2016 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA DE SIMILAR DENOMINACION
13/10/2022unauthorised entities
  • ARCHER FX TRADING LTD
  • WWW.ARCHERFXTRADINGLTD.COM
A warning PDF of date 13/10/2022 (new window) FCA (REINO UNIDO) 
24/05/2023unauthorised entities
  • ARCH INVEST ICAV (CLONE)
  • HTTPS://ARCHINVEST-ICAV.COM/ (CLONE)
A warning PDF of date 24/05/2023 (new window) CBI (IRLANDA)ESTA ENTIDAD NO AUTORIZADA HA CLONADO LOS DATOS DE UN FONDO DENOMINADO ARCH INVESTMENT ICAV, AUTORIZADO POR EL BANCO CENTRAL. CABE SEÑALAR QUE NO EXISTE RELACIÓN ALGUNA ENTRE ARCH INVESTMENT ICAV, AUTORIZADO POR EL BANCO CENTRAL, Y LA ENTIDAD NO AUTORIZADA QUE HA CLONADO SUS DATOS.
28/06/2006unauthorised entities
  • ARCFIN GROUP
A warning PDF of date 28/06/2006 (new window) FSA (REINO UNIDO) 

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