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Page 1158 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
26/10/2022unauthorised entities
  • ARCADISINVEST
  • HTTPS://ARCADISINVEST.COM/
A warning PDF of date 26/10/2022 (new window) FCA (REINO UNIDO) 
21/07/2010unauthorised entities
  • ARCADIAN INVESTMENT GROUP LIMITED
A warning PDF of date 21/07/2010 (new window) GFSC (GIBRALTAR)ESTA PUBLICACIÓN NO IMPLICA UNA MODIFICACIÓN DE LAS POSICIONES DE ESPAÑA EN RELACIÓN CON EL CONTENCIOSO SOBRE EL TERRITORIO BRITÁNICO DE GIBRALTAR Y SOBRE EL CARÁCTER LOCAL DE SUS AUTORIDADES
18/07/2018unauthorised entities
  • ARCADIA SERVICES
  • WWW.ARCADIASERVICE.NET
A warning PDF of date 18/07/2018 (new window) FMA (AUSTRIA) 
09/03/2022unauthorised entities
  • ARCADETRADEPLATFORM
  • ARCADETRADEPLATFORM.COM
  • HTTPS://ARCADETRADEPLATFORM.COM/
A warning PDF of date 09/03/2022 (new window) FCA (REINO UNIDO) 
16/12/2020unauthorised entities
  • ARBUTHNOT SECURITIES/ARBUTHNOT LATHAM PRIVATE BANK (CLON)
A warning PDF of date 16/12/2020 (new window) FCA (REINO UNIDO)LAS ENTIDADES ADVERTIDAS NO TIENEN NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA ARBUTHNOT LATHAM & CO LIMITED.
19/10/2016unauthorised entities
  • ARBORETIX TRADING LIMITED / VORTEX ASSETS CORPORATION
  • WWW.VORTEXASSETS.COM
A warning PDF of date 19/10/2016 (new window) CONSOB (ITALIA) 
14/09/2016unauthorised entities
  • ARBORETIX TRADING LIMITED
A warning PDF of date 14/09/2016 (new window) CONSOB (ITALIA) 
10/04/2024unauthorised entities
  • ARBITRAGE MARKETS
  • HTTPS://ARBITRAGE-MARKETS.COM
A warning PDF of date 10/04/2024 (new window) AFM (PAISES BAJOS) 
03/10/2018unauthorised entities
  • ARBITRACOIN
  • WWW.ARBITRACOIN.COM
A warning PDF of date 03/10/2018 (new window) FMA (AUSTRIA) 
13/10/2021unauthorised entities
  • ARBITPLUS360
  • HTTPS://ARBITPLUS360.COM/
A warning PDF of date 13/10/2021 (new window) AFM (PAISES BAJOS) 

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