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Page 1168 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
18/12/2019unauthorised entities
  • AMANA TRADE / AMANATRADE (CLON)
  • HTTPS://WWW.AMANATRADE.NET
A warning PDF of date 18/12/2019 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA CON SIMILAR DENOMINACIÓN
22/01/2020unauthorised entities
  • AMAN INVESTMENT GROUP
  • WWW.AMAN-TRADES.COM
  • AMAN TRADES
A warning PDF of date 22/01/2020 (new window) FCA (REINO UNIDO) 
12/06/2019unauthorised entities
  • AMALGAMATED PROPERTIES LIMITED (CLON)
  • HTTP://AMALGAMATEDPROPERTIES.COM/
A warning PDF of date 12/06/2019 (new window) FCA (REINO UNIDO) 
19/04/2006unauthorised entities
  • AMALGAMATED CREDIT UNION
  • WWW.AMCREUNION.COM
A warning PDF of date 19/04/2006 (new window) FSC (ISLA DE MAN) 
11/10/2023unauthorised entities
  • AMADEUS MARKETS
  • WWW.AMADEUS-MARKETS.COM
  • CFD.AMADEUS-MARKETS.COM
A warning PDF of date 11/10/2023 (new window) FMA (AUSTRIA) 
10/04/2024unauthorised entities
  • AMACAP
  • HTTPS://CLIENT.AMACAP.EU
  • HTTPS://AMACAP.EU
A warning PDF of date 10/04/2024 (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
04/10/2017unauthorised entities
  • AMAC MORTGAGES & LOAN LTD (CLON)
  • WWW.AMACMTGLTD.COM
A warning PDF of date 04/10/2017 (new window) FCA (REINO UNIDO) 
10/05/2023unauthorised entities
  • AMA BUSINESS SOLUTIONS LTD
  • HTTPS://PORTAL.SOLIDXM.COM
  • HTTPS://SOLIDXM.COM
  • HTTPS://REGISTER.SOLIDXM.COM
A warning PDF of date 10/05/2023 (new window) CONSOB (ITALIA) 
30/10/2019unauthorised entities
  • ALYSA GROUP AND/OR ALYSA FINANCE HOLDING SA, SOCIÉTÉ DE GESTION DE PATRIMOINE FAMILIAL SPF
  • WWW.ALYSA-GROUP.COM
A warning PDF of date 30/10/2019 (new window) CSSF (LUXEMBURGO)LA WEB NO GUARDA RELACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA, ALYSA FINANCE HOLDING S.A.-SPF QUE CESÓ SU ACTIVIDAD EL 13 DE AGOSTO DE 2019.
20/09/2006unauthorised entities
  • ALV GROUP
  • WWW.ALVGROUP.COM
A warning PDF of date 20/09/2006 (new window) SFSA (SUECIA) 

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