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Page 1186 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
17/11/2021unauthorised entities
  • ALLGLOBALFIN LIMITED
  • WWW.ALLGLOBALFIN.COM
  • HTTPS://WEBTRADER.ALLGLOBALFIN.COM
A warning PDF of date 17/11/2021 (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
03/08/2011unauthorised entities
  • ALLENDALE FINANCIAL SERVICES LIMITED 1959
  • HTTP://ALLEN-DALE-LTD-1959.CO.UK
A warning PDF of date 03/08/2011 (new window) FSA (REINO UNIDO) 
15/11/2023unauthorised entities
  • ALLE FINANCIEN
  • HTTPS://ALLE-FINANCIEN.COM/
A warning PDF of date 15/11/2023 (new window) FSMA (BELGICA) 
20/05/2009unauthorised entities
  • ALLCONI BANK ADMINISTRATION LTD
A warning PDF of date 20/05/2009 (new window) IFSRA (IRLANDA) 
16/01/2013unauthorised entities
  • ALLASS BVBA ADVISORY GROUP
  • WWW.ALLASSBVBA.COM
A warning PDF of date 16/01/2013 (new window) FSA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA ALLAS BVBA
28/09/2016unauthorised entities
  • ALL UK LENDERS (CLON)
  • ALLUKLENDERS.CO.UK
A warning PDF of date 28/09/2016 (new window) FCA (REINO UNIDO) 
05/08/2020unauthorised entities
  • ALL UK LENDERS (CLON)
A warning PDF of date 05/08/2020 (new window) FCA (REINO UNIDO) 
20/05/2009unauthorised entities
  • ALL PROPERTY LIMITED
A warning PDF of date 20/05/2009 (new window) FMA (AUSTRIA) 
26/10/2022unauthorised entities
  • ALL CITIZEN BANK
  • WWW.ALLCITIZENBANK.COM
A warning PDF of date 26/10/2022 (new window) FCA (REINO UNIDO) 
01/09/2021unauthorised entities
  • ALKON FINANCIAL GROUP
  • HTTPS://WWW.ALKONFG.COM/
A warning PDF of date 01/09/2021 (new window) FSAN (NORUEGA) 

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