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Page 1204 out of 1227
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
26/10/2016unauthorised entities
  • ADEXEC LOANS & FINANCIAL SOLUTIONS (CLON)
  • HTTP://WWW.ADEXECONLINELOANFINANCE.ORG.UK/
A warning PDF of date 26/10/2016 (new window) FCA (REINO UNIDO) 
23/02/2022unauthorised entities
  • ADEPT INVESTMENT MANAGEMENT PLC (CLONE)
  • WWW.ADEPTINVESTMENTMANAGEMENT.COM (CLONE)
A warning PDF of date 23/02/2022 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EN IRLANDA CON LA MISMA DENOMINACIÓN
12/04/2023unauthorised entities
  • ADELAN FINANCES
  • HTTPS://ADELANFINANCES.COM/
A warning PDF of date 12/04/2023 (new window) FSMA (BELGICA) 
10/11/2010unauthorised entities
  • ADDERLEY DAVIS & ASSOCIATES LTD.
  • WWW.ADDERLEYDAVIS.COM
A warning PDF of date 10/11/2010 (new window) SFSA (SUECIA) 
22/09/2021unauthorised entities
  • ADDERLEY ASSET MANAGEMENT
  • HTTPS://ADDERLEYAM.COM/REAL-ESTATE-INVESTMENT-BOND/?MSCLKID=9F88B9069E1317C0033CD842A1E681ED
  • HTTPS://ADDERLEYAM.COM
A warning PDF of date 22/09/2021 (new window) FCA (REINO UNIDO) 
09/04/2019unauthorised entities
  • ADAVA CAPITAL S.A.
  • HTTPS://ADAVACAPITAL.EU
A warning PDF of date 09/04/2019 (new window) CSSF (LUXEMBURGO) 
22/06/2011unauthorised entities
  • ADAPTIS GROUP - INSURANCE BROKER & FINANCE SPRL
A warning PDF of date 22/06/2011 (new window) FSMA (BELGICA) 
14/10/2015unauthorised entities
  • ADAMS & TAYLOR GROUP LTD
  • WWW.ADAMSANDTAYLORGROUP.LTD.COM
A warning PDF of date 14/10/2015 (new window) FCA (REINO UNIDO) 
03/03/2021unauthorised entities
  • ADAM & COMPANY (CLONE)
A warning PDF of date 03/03/2021 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA ADAM & COMPANY INVESTMENT MANAGEMENT LTD.
19/10/2022unauthorised entities
  • ADAGIO ACCOUNTANTS
  • WWW.ADAGIO-CA.COM
A warning PDF of date 19/10/2022 (new window) FCA (REINO UNIDO) 

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