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Page 1162 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
16/08/2018unauthorised entities
  • ANTON FALK CAPITAL PARTNERS (CLON)
  • WWW.ANTONFALK.COM
A warning PDF of date 16/08/2018 (new window) FCA (REINO UNIDO) 
15/10/2008unauthorised entities
  • ANTIQUES SUPERMARKET.COM
  • HTTP://WWW.ANTIQUESSUPERMARKET.COM
A warning PDF of date 15/10/2008 (new window) FSC (ISLA DE MAN) 
24/06/2009unauthorised entities
  • ANTIQUES SUPERMARKET.COM
  • HTTP://WWW.ANTIQUESSUPERMARKET.COM
A warning PDF of date 24/06/2009 (new window) FSC (ISLA DE MAN) 
17/11/2010unauthorised entities
  • ANTEK INTERNATIONAL
  • WWW.ANTEK-INTERNATIONAL.COM
A warning PDF of date 17/11/2010 (new window) SFSA (SUECIA) 
14/09/2011unauthorised entities
  • ANTEK GLOBAL CONSULTANTS LTD
  • HTTP://ANTEKGLOBALCONSULTANTS.COM
A warning PDF of date 14/09/2011 (new window) FSA (REINO UNIDO) 
15/06/2022unauthorised entities
  • ANTARIMARKETS
  • WWW.ANTARIMARKETS.COM
A warning PDF of date 15/06/2022 (new window) FSMA (BELGICA) 
12/05/2021unauthorised entities
  • ANTARIGROUP
  • WWW.ANTARIGROUP.COM
A warning PDF of date 12/05/2021 (new window) FSMA (BELGICA) 
10/03/2021unauthorised entities
  • ANTARES
  • WWW.ANTARES.TRADE
A warning PDF of date 10/03/2021 (new window) FSMA (BELGICA) 
01/07/2020unauthorised entities
  • ANT POOLMINING INTERNATIONAL (EEUU)
  • WWW.ANTPOOLMININGINTERNATIONAL.COM
A warning PDF of date 01/07/2020 (new window) CBI (IRLANDA) 
11/03/2020unauthorised entities
  • ANKOR GROUP INVESTMENT LTD
  • IFXBANC LTD
  • WWW.IFXBANC.COM
A warning PDF of date 11/03/2020 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS

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