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Page 1171 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
08/05/2024unauthorised entities
  • AMLIGHT-ITALIAINVESTMENT
  • WWW.AMLIGHT-ITALIAINVESTMENT.NET
A warning PDF of date 08/05/2024 (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
30/11/2011unauthorised entities
  • AMK TRUST LTD
  • WWW.AMKTRUST.COM
A warning PDF of date 30/11/2011 (new window) FSA (REINO UNIDO) 
20/07/2022unauthorised entities
  • AMIRAL
  • HTTPS://AMIRAL-PATRIMOINE.COM
A warning PDF of date 20/07/2022 (new window) CSSF (LUXEMBURGO) 
15/02/2017unauthorised entities
  • AMICUS INVESTMENT
A warning PDF of date 15/02/2017 (new window) FSMA (BELGICA)ADVERTENCIA CONTRA ENTIDADES NO AUTORIZADAS QUE OFRECEN SERVICIOS DE INVERSIÓN (BOILER ROOMS) Y ENTIDADES QUE OFRECEN SU AYUDA A VICTIMAS DE FRAUDES PARA RECUPERAR SU INVERSIÓN (RECOVERY ROOMS).
03/12/2014unauthorised entities
  • AMG-CLIENTS S.A.
  • WWW.AMG-CLIENTS.COM
A warning PDF of date 03/12/2014 (new window) CSSF (LUXEMBURGO) 
28/03/2018unauthorised entities
  • AMG CAPITAL PARTNERS LIMITED (CLON)
  • HTTP://WWW.AMGCAPITAL.CO.UK/
A warning PDF of date 28/03/2018 (new window) FCA (REINO UNIDO) 
02/12/2015unauthorised entities
  • AMF CAPITAL LIMITED / AMPHA MANAGEMENT LTD
  • WWW.ITALIMARKETS.COM
A warning PDF of date 02/12/2015 (new window) CONSOB (ITALIA) 
24/11/2010unauthorised entities
  • AMERICAN TAXATION INCORPORATED
  • WWW.AMERICANTAXATION.COM
A warning PDF of date 24/11/2010 (new window) SFSA (SUECIA) 
02/03/2011unauthorised entities
  • AMERICAN TAXATION
  • WWW.AMERICANTAXATION.COM
A warning PDF of date 02/03/2011 (new window) FSA (REINO UNIDO) 
28/03/2007unauthorised entities
  • AMERICAN FUTURES AND OPTIONS TRADING COMMISSION (AFOTC)
A warning PDF of date 28/03/2007 (new window) CFTC (ESTADOS UNIDOS) 

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