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Page 1189 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
10/07/2024Non-authorized entities
  • ALFACAPITALMARKET
  • HTTPS://ALFACAPITALMARKET.COM
  • HTTPS://CLIENT.ALFACAPITALMARKET.COM
A warning PDF of date 10/07/2024 (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
07/12/2023Non-authorized entities
  • ALFACAPITALINVEST
  • HTTPS://ALFACAPITALINVEST.COM
  • HTTPS://CLIENT.ALFACAPITALINVEST.COM
A warning PDF of date 07/12/2023 (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
19/05/2021Non-authorized entities
  • ALFACAPITAL24.COM/EU
  • HTTPS://ALFACAPITAL24.COM
A warning PDF of date 19/05/2021 (new window) FMA (AUSTRIA) 
25/05/2016Non-authorized entities
  • ALFA ONE CORPORATION, THE SOUTHWOOD GROUP AND MICRON ASSOCIATES
A warning PDF of date 25/05/2016 (new window) FSMA (BELGICA) 
28/01/2009Non-authorized entities
  • ALEXANDER SOLUTIONS
A warning PDF of date 28/01/2009 (new window) DFSA (DINAMARCA) 
28/01/2009Non-authorized entities
  • ALEXANDER SOLUTIONS
  • WWW.ALEXANDERSOLUTIONS.COM
A warning PDF of date 28/01/2009 (new window) SFSA (SUECIA) 
11/05/2005Non-authorized entities
  • ALEXANDER ROTHKO ASSOCIATES
A warning PDF of date 11/05/2005 (new window) FSA (REINO UNIDO)VER ADVERTENCIAS CNMV
04/03/2020Non-authorized entities
  • ALEXANDER KINGSLEY PRIVATE EQUITY INC
  • HTTP://ALEXANDERKINGSLEYPE.COM/
A warning PDF of date 04/03/2020 (new window) AFM (PAISES BAJOS) 
04/11/2015Non-authorized entities
  • ALDRICH LIMITED MERGERS & ACQUISITIONS
  • WWW.ALDRICHLIMITED.COM
A warning PDF of date 04/11/2015 (new window) FCA (REINO UNIDO) 
26/10/2011Non-authorized entities
  • ALDERTON CONSULTANTS
  • WWW.ALDERTON-CONSULTANTS.COM
A warning PDF of date 26/10/2011 (new window) FSA (REINO UNIDO) 

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