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Page 1178 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
10/08/2022unauthorised entities
  • ALPHAPRO FX
  • HTTPS://ALPHAPROFX.CO.UK
  • HTTPS://CLIENT.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) 
26/10/2022unauthorised entities
  • ALPHAFXPRIME
  • HTTPS://WWW.ALPHAPRIMEFX.CO
A warning PDF of date 26/10/2022 (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
13/07/2022unauthorised entities
  • ALPHAFXPRIME
  • WWW.ALPHAFXPRIME.COM
A warning PDF of date 13/07/2022 (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
23/12/2020Other alerts
  • ALPHA-CONNECTCAPITAL
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.
06/04/2022unauthorised entities
  • ALPHA TRADES
  • WWW.FX-ALPHATRADES.COM
A warning PDF of date 06/04/2022 (new window) FCA (REINO UNIDO) 
16/03/2022unauthorised entities
  • ALPHA TRADE FINANCIALS LTD
  • WWW.ALPHAFX24.COM
A warning PDF of date 16/03/2022 (new window) AFM (PAISES BAJOS) 
04/11/2009unauthorised entities
  • ALPHA SECURITIES S.A.
A warning PDF of date 04/11/2009 (new window) HCMC (GRECIA) 

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