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

Page 1201 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
16/09/2020unauthorised entities
  • ACTIVE PATRIMONY SA
  • WWW.ACTIVE-PATRIMONY.COM
A warning PDF of date 16/09/2020 (new window) CSSF (LUXEMBURGO) 
09/08/2023unauthorised entities
  • ACTIVE FOREX TRADE / ACTIVEFOREXTRADE
  • WWW.ACTIVEFOREXTRADE.INFO
A warning PDF of date 09/08/2023 (new window) FCA (REINO UNIDO) 
08/07/2020unauthorised entities
  • ACTIVE CAPITAL ASSET MANAGERS
  • WWW.ACTIVE-CAPITAL.CO.UK
A warning PDF of date 08/07/2020 (new window) FCA (REINO UNIDO) 
09/12/2020unauthorised entities
  • ACTIVE BROKERZ
  • ACTIVEBROKERZ.COM
A warning PDF of date 09/12/2020 (new window) AFM (PAISES BAJOS) 
06/04/2022unauthorised entities
  • ACTIVE BROKERAGE
  • WWW.ACTIVE-BROKERAGE.COM
A warning PDF of date 06/04/2022 (new window) FMA (AUSTRIA) 
04/12/2019Other alerts
  • ACTIVBROKER LTD
  • HTTPS://ACTIVBROKER.COM
A warning PDF of date 04/12/2019 (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
18/09/2019unauthorised entities
  • ACTIVBROKER LTD
  • WWW.CRIPTOLUX.COM
A warning PDF of date 18/09/2019 (new window) CONSOB (ITALIA) 
02/11/2011unauthorised entities
  • ACTIVA FINANCIAL SERVICES LIMITED
A warning PDF of date 02/11/2011 (new window) FSAN (NORUEGA) 
17/05/2023unauthorised entities
  • ACTIV4X
  • HTTPS://WWW.ACTIV4X.COM
  • HTTPS://TRADE.ACTIV4X.COM
  • HTTPS://CLIENT.ACTIV4X.COM
A warning PDF of date 17/05/2023 (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
10/08/2022unauthorised entities
  • ACTION CORRETORA
  • HTTPS://WWW.ACTIONCORRETORA.COM
A warning PDF of date 10/08/2022 (new window) CMVM (PORTUGAL) 

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