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Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
26/10/2022unauthorised entities
  • ALPHA PATRIMOINE (CLONE)
  • ALPHA PATRIMOINE SOLUTION (CLONE)
  • WWW.ALPHAPAT-S.COM (CLONE)
A warning PDF of date 26/10/2022 (new window) CSSF (LUXEMBURGO)SE ADVIERTE DEL USO INDEBIDO DEL NOMBRE Y LOS DATOS DE LA ENTIDAD LEGÍTIMAMENTE REGISTRADA EN LUXEMBURGO, ALPHA PATRIMOINE S.A.
02/06/2021unauthorised entities
  • ALPHA ONE CAPITAL MANAGEMENT (CLONE)
  • WWW.ALPHAONECM.COM
A warning PDF of date 02/06/2021 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA ALPHAONE CAPITAL MANAGEMENT S.À R.L.
18/02/2002unauthorised entities
  • ALPHA MANAGEMENT
A warning PDF of date 18/02/2002 (new window) CBF (BELGICA) 
14/12/2016unauthorised entities
  • ALPHA INNOVATIVE STRATEGIES LTD
  • HTTP://WWW.IA-PATRIMOINE.COM
A warning PDF of date 14/12/2016 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA CON SIMILAR DENOMINACIÓN
21/10/2009unauthorised entities
  • ALPHA GROUP
  • WWW.AG-ALPHAGROUP.COM
A warning PDF of date 21/10/2009 (new window) SFC (HONG KONG) 
11/04/2012unauthorised entities
  • ALPHA FUND MANAGEMENT
  • WWW.ALPHAFUNDMANAGEMENT.COM
A warning PDF of date 11/04/2012 (new window) FSA (REINO UNIDO) 
31/07/2019unauthorised entities
  • ALPHA FINANCIAL GROUP
  • HTTPS://WWW.ALPHAFINANCIALGROUP.COM
A warning PDF of date 31/07/2019 (new window) AFM (PAISES BAJOS) 
16/12/2009unauthorised entities
  • ALPHA FINANCE
  • WWW.ALPHAFINANCEUK.COM
A warning PDF of date 16/12/2009 (new window) HCMC (GRECIA)ENTIDAD NO RELACIONADA CON LA ENTIDAD REGULADA ALPHA FINANCE INVESTMENT SERVICES, SA
19/09/2012unauthorised entities
  • ALPHA CORPORATE COSULTANTS LTD
  • WWW.ALPHACONSULTANTSLTD.COM
A warning PDF of date 19/09/2012 (new window) FSA (REINO UNIDO) 
19/07/2017unauthorised entities
  • ALPHA CONSULTING (CLON)
  • WWW.ALPHACONSULTINGUK.COM
A warning PDF of date 19/07/2017 (new window) FCA (REINO UNIDO) 

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