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

Page 1161 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
14/11/2012unauthorised entities
  • AOMORI GROUP
  • WWW.AOMORIGROUP.COM
A warning PDF of date 14/11/2012 (new window) FMA (AUSTRIA) 
18/05/2022unauthorised entities
  • AOL GLOBAL INVESTMENT CAPITAL LTD
  • WWW.AOLINVESTMENTCAPITAL.COM
A warning PDF of date 18/05/2022 (new window) FCA (REINO UNIDO) 
14/12/2022unauthorised entities
  • AOI UNION BANK
  • WWW.AOIUNIONBANK.COM
A warning PDF of date 14/12/2022 (new window) FCA (REINO UNIDO) 
23/06/2021unauthorised entities
  • ANYTRADES
  • WWW.ANYTRADECONSULTING.COM
  • WWW.ANY-TRADES.COM
  • WWW.ANYTRADES.COM
A warning PDF of date 23/06/2021 (new window) CBI (IRLANDA) 
01/07/2020unauthorised entities
  • ANYTRADES
  • WWW.ANYTRADESCONSULTING.COM
  • WWW.ANYTRADES.COM
A warning PDF of date 01/07/2020 (new window) FCA (REINO UNIDO) 
11/01/2012unauthorised entities
  • ANYOPTION PAYMENT SERVICES LTD
  • WWW.ANYOPTION.COM
A warning PDF of date 11/01/2012 (new window) CONSOB (ITALIA) 
09/12/2020unauthorised entities
  • ANY1PRO
  • WWW.ANY1PRO.COM
A warning PDF of date 09/12/2020 (new window) FCA (REINO UNIDO) 
12/08/2020unauthorised entities
  • ANY USE LOAN UK
  • WWW.ANYUSELOAN.UK
A warning PDF of date 12/08/2020 (new window) FCA (REINO UNIDO) 
19/07/2023unauthorised entities
  • ANUBIS LTD
  • WWW.ANUBISGLOBAL.NET
A warning PDF of date 19/07/2023 (new window) FCA (REINO UNIDO) 
06/05/2020unauthorised entities
  • ANTONIO RAPHAEL, OPERANDO COMO BLUESKY INVESTMENTS (IRLANDA)
A warning PDF of date 06/05/2020 (new window) CBI (IRLANDA) 

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