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Page 1177 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
06/04/2022unauthorised entities
  • WWW.ASPOMA-CAPITAL.COM
A warning PDF of date 06/04/2022 (new window) FMA (AUSTRIA) 
23/12/2020Other alerts
  • WWW.ASSE-GROUPE.COM
A warning PDF of date 23/12/2020 (new window) AMF (FRANCIA)LA AMF PUBLICA UNA LISTA DE PAGINAS WEB QUE OFRECEN INVERSIONES ATIPICAS SIN ESTAR AUTORIZADAS.
23/08/2023unauthorised entities
  • WWW.ASTUTEBANK.NET
  • ASTUTE BANK
A warning PDF of date 23/08/2023 (new window) FCA (REINO UNIDO) 
18/01/2017unauthorised entities
  • WWW.ATOS-LIMITED.CO.UK
A warning PDF of date 18/01/2017 (new window) ESMA (FRANCIA) 
30/03/2016unauthorised entities
  • WWW.ATTRACTIVETRADE.COM
A warning PDF of date 30/03/2016 (new window) AMF (FRANCIA) 
13/09/2023unauthorised entities
  • WWW.AUBUSSON-GESTION.COM
A warning PDF of date 13/09/2023 (new window) CSSF (LUXEMBURGO)ESTE SITIO WEB/PERSONAS DESCONOCIDAS SE HACEN PASAR POR LA ENTIDAD AUBUSSON HOLDING S.A. QUE NO ESTÁ SUPERVISADA POR EL CSSF.
09/04/2019Other alerts
  • WWW.AVENIR-CRYPTO.COM
  • WWW.DIRECT-EP.COM
  • WWW.GLOBALCO-CRYPTO.COM
  • WWW.MCMINAGE.COM
  • WWW.DIRECTCO-INVEST.COM
  • WWW.FUTUR-SOLUTION.COM
  • WWW.MABANQUECRYPTO.COM
  • WWW.CRYPTOS-ADVISOR.COM
  • WWW.FALCON-WL.COM
  • WWW.PHOENIX-GM.COM
A warning PDF of date 09/04/2019 (new window) AMF (FRANCIA)LA AMF PUBLICA UNA LISTA DE PAGINAS WEB QUE OFRECEN INVERSIONES EN CRIPTOMONEDAS
01/02/2023unauthorised entities
  • WWW.AVIVA-ARB.COM
A warning PDF of date 01/02/2023 (new window) HCMC (GRECIA) 
21/09/2016unauthorised entities
  • WWW.B4TRADE.COM
A warning PDF of date 21/09/2016 (new window) AMF (FRANCIA) 
10/11/2022unauthorised entities
  • WWW.BANKOBAKU.COM
A warning PDF of date 10/11/2022 (new window) FMA (AUSTRIA) 

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