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Page 1188 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
22/01/2020unauthorised entities
  • ALGEBRIS INVESTMENT (CLON)
  • WWW.ALGEBRIS-INVESTMENT.COM
A warning PDF of date 22/01/2020 (new window) FCA (REINO UNIDO) 
02/11/2016unauthorised entities
  • ALGEBRA INVESTMENTS S.A.
  • WWW.ALGEBRAINVEST.COM
A warning PDF of date 02/11/2016 (new window) CSSF (LUXEMBURGO) 
13/04/2022unauthorised entities
  • ALFREDFXDIGITALTRADE
  • HTTPS://ALFREDFXDIGITALTRADE.COM/
A warning PDF of date 13/04/2022 (new window) FCA (REINO UNIDO) 
13/10/2016unauthorised entities
  • ALFRED LETTNER (CLON)
  • WWW.ALFREDLETTNER.COM
A warning PDF of date 13/10/2016 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA DEL MISMO NOMBRE
21/07/2010unauthorised entities
  • ALFORT INTERNATIONAL LIMITED
A warning PDF of date 21/07/2010 (new window) SFC (HONG KONG) 
03/07/2024unauthorised entities
  • ALFATRADE
  • LYXMONT
  • WWW.LYXMONT.COM
  • HTTPS://ALFATRADERS.ORG
A warning PDF of date 03/07/2024 (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
09/02/2022unauthorised entities
  • ALFAPRIME-MARKETS
  • WWW.ALFAPRIME-MARKETS.COM
A warning PDF of date 09/02/2022 (new window) FSMA (BELGICA) 
11/10/2023unauthorised entities
  • ALFAMARKETS
  • HTTPS://ALFAMARKETS.CO/
A warning PDF of date 11/10/2023 (new window) AFM (PAISES BAJOS) 
11/10/2023unauthorised entities
  • ALFACAPITALMARKETSLTD
  • HTTPS://ALFACAPITALMARKETSLTD.COM
  • HTTPS://ACCOUNT.ALFACAPITALMARKETSLTD.COM
A warning PDF of date 11/10/2023 (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
07/02/2024unauthorised entities
  • ALFACAPITALMARKETSLTD
  • HTTPS://ALFACAPITALMARKETSLTD.NET
  • HTTPS://ACCOUNT.ALFACAPITALMARKETSLTD.NET
A warning PDF of date 07/02/2024 (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

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