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

Page 1172 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
08/11/2023unauthorised entities
  • ALPHASOFT AI SOFTWARE
  • ALPHASOFT.AI
A warning PDF of date 08/11/2023 (new window) AFM (PAISES BAJOS) 
05/08/2020unauthorised entities
  • ALPHA-SHARPE (CLON)
  • WWW.ALPHA-SHARPE.CO.UK
A warning PDF of date 05/08/2020 (new window) FCA (REINO UNIDO) 
31/01/2024unauthorised entities
  • ALPHASCRYPTO
  • WWW.ALPHASCRYPTO.CO.UK
  • WWW.ALPHASCRYPTO.WEBSITE
A warning PDF of date 31/01/2024 (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
22/11/2023unauthorised entities
  • ALPHASCRYPTO
  • WWW.ALPHASCRYPTO.UK
A warning PDF of date 22/11/2023 (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
11/10/2023unauthorised entities
  • ALPHASCRYPTO
  • WWW.ALPHASCRYPTO.COM
A warning PDF of date 11/10/2023 (new window) FMA (AUSTRIA) 
25/10/2023unauthorised entities
  • ALPHASCRYPTO
  • WWW.ALPHASCRYPTO.COM
A warning PDF of date 25/10/2023 (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
10/08/2022unauthorised entities
  • ALPHAPRO FX
  • HTTPS://CLIENT.ALPHAPROFX.CO.UK
  • HTTPS://ALPHAPROFX.CO.UK
A warning PDF of date 10/08/2022 (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
05/08/2020unauthorised entities
  • ALPHAPRIME / ALPHAPRIME.CASH (CLON)
  • WWW.ALPHAPRIME.CASH
A warning PDF of date 05/08/2020 (new window) FCA (REINO UNIDO) 
18/01/2023unauthorised entities
  • ALPHANIS
  • HTTPS://WWW.ALPHANIS.ORG
A warning PDF of date 18/01/2023 (new window) CSSF (LUXEMBURGO) 
06/09/2023unauthorised entities
  • ALPHALUXSE
  • WWW.ALPHALUXSE.COM
A warning PDF of date 06/09/2023 (new window) FCA (REINO UNIDO) 

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