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

Page 1175 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
22/06/2016unauthorised entities
  • ALPHA BROKING SOJSC
A warning PDF of date 22/06/2016 (new window) BFSC (BULGARIA) 
15/04/2015unauthorised entities
  • ALPHA BROKING LTD (CLON)
A warning PDF of date 15/04/2015 (new window) BFSC (BULGARIA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA DEL MISMO NOMBRE
21/12/2011unauthorised entities
  • ALPHA BROKERS S.R.
  • WWW.ALPHABROKERSSR.COM
A warning PDF of date 21/12/2011 (new window) FSA (REINO UNIDO) 
21/10/2020unauthorised entities
  • ALPHA (CLON)
  • WWW.ALPHA-PREVOYANCE.COM
A warning PDF of date 21/10/2020 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD ALPHA S.A.
23/02/2022unauthorised entities
  • ALPES TRADING
  • WWW.ALPES-TRADING.COM
A warning PDF of date 23/02/2022 (new window) FSMA (BELGICA) 
08/09/2021unauthorised entities
  • ALMOST IDENTICAL S.R.O
  • HTTPS://BTCSWING.COM
A warning PDF of date 08/09/2021 (new window) FMA (AUSTRIA) 
12/06/2019unauthorised entities
  • ALMAMARKETS LIMITED (OPERANDO COMO SAFEMARKETS)
  • WWW.SAFEMARKETS.COM
A warning PDF of date 12/06/2019 (new window) FCA (REINO UNIDO) 
16/05/2019unauthorised entities
  • ALMAGEST GROUP
  • HTTPS://WWW.ALMAGESTGROUP.COM
A warning PDF of date 16/05/2019 (new window) CSSF (LUXEMBURGO) 
09/12/2009unauthorised entities
  • ALMA FOREX
  • WWW.ALMAFOREX.COM
A warning PDF of date 09/12/2009 (new window) SFC (HONG KONG) 
05/09/2018unauthorised entities
  • ALLY TUXEDO BANK PLC
  • WWW.ALLYTUXEDO.COM
A warning PDF of date 05/09/2018 (new window) FCA (REINO UNIDO) 

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