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Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
21/12/2022unauthorised entities
  • ALTEXINTEL.COM
  • WWW.ALTEXINTEL.COM
A warning PDF of date 21/12/2022 (new window) FCA (REINO UNIDO) 
21/09/2011unauthorised entities
  • ALTERNATIVES RESEARCH GROUP
  • WWW.ALTERNATIVE-RESEARCH.NET
A warning PDF of date 21/09/2011 (new window) FSA (REINO UNIDO) 
19/10/2011unauthorised entities
  • ALTERNATIVE INVESTMENTS ADVISORS
A warning PDF of date 19/10/2011 (new window) FSMA (BELGICA) 
10/08/2011unauthorised entities
  • ALTERNATIVE INVESTMENTS ADVISORS
  • WWW.ALTERNATIVEINVESTMENTSAB.COM
A warning PDF of date 10/08/2011 (new window) FSA (REINO UNIDO) 
17/08/2022unauthorised entities
  • ALTERNATIVE INVESTMENT (CLONE)
  • HTTPS://ALTINVESTMENT-SICAV.COM (CLONE)
A warning PDF of date 17/08/2022 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EN LUXEMBURGO ALTERNATIVE INVESTMENTS I SICAV
05/02/2014unauthorised entities
  • ALTERNATIVE FINANCIAL INVESTMENTS
A warning PDF of date 05/02/2014 (new window) FCA (REINO UNIDO) 
30/07/2014unauthorised entities
  • ALTERNATIVE BRIDGING CORPORATION (CLON)
A warning PDF of date 30/07/2014 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA ALTERNATIVE BRIDGING CORPORATION (CHEVAL) LIMITED
22/01/2020unauthorised entities
  • ALTEA
  • WWW.ALTEA-GESTION.COM
A warning PDF of date 22/01/2020 (new window) CSSF (LUXEMBURGO) 
11/05/2011unauthorised entities
  • ALTANUS LIMITED (SWISS MONEY REPORT)
A warning PDF of date 11/05/2011 (new window) FSAN (NORUEGA) 
16/03/2011unauthorised entities
  • ALTANUS LIMITED (SWISS MONEY REPORT)
  • WWW.SMR-NEWS.COM
  • WWW.SWISSMONEYREPORT.NET
A warning PDF of date 16/03/2011 (new window) AMF (FRANCIA) 

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