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

Page 1167 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
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) 
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) 

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