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Page 1202 out of 1227
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
13/01/2021unauthorised entities
  • ADVANCE WAGEDAY LOANS / WAGEDAY LOANS LTD (CLONE)
A warning PDF of date 13/01/2021 (new window) FCA (REINO UNIDO)LAS ENTIDADES ADVERTIDAS NO TIENEN NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA UK LEADTECH LTD (OPERANDO COMO WWW.WAGEDAYLOANS.CO.UK).
02/08/2023unauthorised entities
  • ADVANCE PERSONAL CREDIT LTD (CLONE)
  • HTTPS://ADVANCEPERSONALCREDIT.WEBS.COM/ (CLONE)
A warning PDF of date 02/08/2023 (new window) CBI (IRLANDA) 
13/04/2011unauthorised entities
  • ADVANCE PARTNERS LLC
  • WWW.ADVANTAGESECURITIES.COM
A warning PDF of date 13/04/2011 (new window) SFSA (SUECIA) 
20/01/2021unauthorised entities
  • ADVANCE INVESTMENT (CLONE)
  • WWW.ADV-INVESTMENT.COM
A warning PDF of date 20/01/2021 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA ADVANCE INVESTMENTS LIMITED.
12/08/2020unauthorised entities
  • ADVANCE CREDIT UNION (CLON)
  • ADVANCECU.CO.ZA
A warning PDF of date 12/08/2020 (new window) FCA (REINO UNIDO) 
01/03/2002unauthorised entities
  • ADV ADVANTAGE, S.A.- GLOBAL ASSET MANAGEMENT
A warning PDF of date 01/03/2002 (new window) CSSF (LUXEMBURGO) 
17/07/2019unauthorised entities
  • ADUNO CAPITAL GROUP LTD
  • WWW.ADUNOCAPITAL.COM
A warning PDF of date 17/07/2019 (new window) FMA (AUSTRIA) 
21/12/2022unauthorised entities
  • ADROFX
  • HTTPS://ADROFX.COM/
  • HTTPS://T.ME/ADROFX_GLOBAL
  • HTTPS://WWW.FACEBOOK.COM/ADROFX/
  • ADRO FX
  • HTTPS://TWITTER.COM/ADRO_FX?REF_SRC=TWSRC%5EGOOGLE%7CTWCAMP%5ESERP%7CTWGR%5EAUTHOR
A warning PDF of date 21/12/2022 (new window) FCA (REINO UNIDO) 
14/08/2013unauthorised entities
  • ADOLPHE FINANCIAL MANAGEMENT
  • WWW.ADOLPHEFINANCIAL.COM
A warning PDF of date 14/08/2013 (new window) CSSF (LUXEMBURGO) 
10/05/2004unauthorised entities
  • ADN WARENHANDELS GMPH
A warning PDF of date 10/05/2004 (new window) FMA (AUSTRIA) 

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