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

Page 1165 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
01/12/2004unauthorised entities
  • APEX CONTINENTAL BANK PLC
  • WWW.FEAF-ONLINE.COM
A warning PDF of date 01/12/2004 (new window) JFSC (JERSEY) 
01/12/2004unauthorised entities
  • APEX CONTINENTAL BANK PLC
  • WWW.FEAF-ONLINE.COM
A warning PDF of date 01/12/2004 (new window) FSC (ISLA DE MAN) 
29/04/2020unauthorised entities
  • APEX CAPITAL ASSOCIATES
  • WWW.APEXCAPITALASSOC.COM
A warning PDF of date 29/04/2020 (new window) FCA (REINO UNIDO) 
02/02/2022unauthorised entities
  • APEX BITCOIN MINING
  • HTTPS://APEXBITCOINMINING.COM/
A warning PDF of date 02/02/2022 (new window) FCA (REINO UNIDO) 
30/03/2022unauthorised entities
  • APEX ASSURE LTD
  • HTTPS://APEXASSURE.CO.UK
A warning PDF of date 30/03/2022 (new window) FCA (REINO UNIDO) 
18/08/2020unauthorised entities
  • APERA ASSET MANAGEMENT (CLON)
  • HTTPS://WWW.APERA-MANAGEMENT.COM/
A warning PDF of date 18/08/2020 (new window) FCA (REINO UNIDO) 
26/07/2023unauthorised entities
  • APEL FINANCIAL DISTRIBUTION (CLONE)
  • HTTPS://APELFINANCIAL.COM/ (CLONE)
  • APEL FINANCIAL (CLONE)
  • HTTPS://APEL-FINANCIAL.COM/ (CLONE)
A warning PDF of date 26/07/2023 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA UTILIZA ALGUNOS DATOS COMO NOMBRE, DIRECCIÓN Y NÚMERO DE REGISTRO PARA SUPLANTAR A LA ENTIDAD AUTORIZADA APEL FINANCIAL DISTRIBUTION SERVICES LIMITED.
23/09/2020unauthorised entities
  • APCOFX
  • HTTPS://WWW.APCOFX.COM
A warning PDF of date 23/09/2020 (new window) FCA (REINO UNIDO) 
08/05/2024Other alerts
  • APAG-AUDIT AG
  • HTTPS://APAG-AUDIT.ORG/
  • CLAIM JUSTICE
  • HTTPS://CLAIM-JUSTICE.COM/
  • CRYPTO CONDUCT AUTHORITY
  • HTTPS://COMMISSION-CCA.COM/
  • ETORO TOROCOIN (CLONED)
  • FXVC (CLONED)
  • GLOBAL GET BACK
  • HTTP://GLOBALGETBACK.COM/
  • IFP CENTER
  • HTTPS://IFP.CENTER/
  • WWW.IFP.CENTER
  • NCSC (CLONED)
  • TRADING CENTER
  • HTTP://TRADING-CENTER.CO/
  • UCOIN CAPITAL
  • HTTPS://UCOINCAPITAL.COM
  • VAXCO
  • WWW.VAXCO.IO
  • WWW.VAXCO.CO
  • WWW.VAXCO.ORG
  • HTTPS://TOROC.IO/
A warning PDF of date 08/05/2024 (new window) FSMA (BELGICA) 
25/05/2005unauthorised entities
  • APAC FINANCE LTD
A warning PDF of date 25/05/2005 (new window) SFC (HONG KONG) 

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