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

Page 1187 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
05/07/2023unauthorised entities
  • ALKEN LUXEMBOURG S.A. (CLONE)
  • HTTPS://ALKEN.ENETIA.NET/H5/#/ (CLONE)
A warning PDF of date 05/07/2023 (new window) CSSF (LUXEMBURGO)EL SITIO WEB DE LA ENTIDAD ADVERTIDA UTILIZA, A EFECTOS FRAUDULENTOS, EL ANTIGUO NOMBRE (ALKEN LUXEMBOURG S.A.) DE LA ENTIDAD VIRMONT S.A.
22/12/2004unauthorised entities
  • ALIED TRUST
A warning PDF of date 22/12/2004 (new window) FSC (ISLA DE MAN) 
09/04/2019unauthorised entities
  • ALGOTRADINGSOFT BROKER LIMITED / ALGOTRADINGSOFT GLOBAL
  • HTTPS://ALGOTRADINGSOFT.COM
A warning PDF of date 09/04/2019 (new window) FCA (REINO UNIDO) 
30/04/2019unauthorised entities
  • ALGOTECHS
  • WWW.ALGOTECHS.COM
A warning PDF of date 30/04/2019 (new window) FMA (AUSTRIA) 
12/07/2023unauthorised entities
  • ALGO-ROBOT.CO
  • ACTION-SURE.COM
  • RXKCAPITAL.COM
  • WEARETURBO.IO
  • XMARKET-FINANCE.COM
  • XMONETATRADING.COM
  • WWW.AUTOFXBROKER.COM
  • WWW.POLARBTC.COM
  • EU.VTMARKETS.COM
  • FXWINNING.PRO
  • FXWINNING.NET
  • MAINET.BUSINESS
  • MAINETFRANCE.COM
  • MORGANFINANCE.TRADE
A warning PDF of date 12/07/2023 (new window) AMF (FRANCIA) 
15/02/2023unauthorised entities
  • ALGORITHM DEX
  • WWW.ALGORITHMDEX.COM
A warning PDF of date 15/02/2023 (new window) FCA (REINO UNIDO) 
24/01/2018unauthorised entities
  • ALGOR INVEST S.A.
A warning PDF of date 24/01/2018 (new window) CSSF (LUXEMBURGO) 
15/09/2021unauthorised entities
  • ALGOFGAIN
  • HTTPS://ALGOFGAIN.COM/
A warning PDF of date 15/09/2021 (new window) FMA (AUSTRIA) 
15/01/2020unauthorised entities
  • ALGOBIT LTD (OPERANDO COMO ASTRO FX)
  • WWW.ASTROFXTRADE.COM
A warning PDF of date 15/01/2020 (new window) FCA (REINO UNIDO) 
07/12/2016unauthorised entities
  • ALGO CAPITALS (CLON)
  • WWW.ALGOCAPITALS.COM
A warning PDF of date 07/12/2016 (new window) FCA (REINO UNIDO) 

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