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Page 1208 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
13/07/2022unauthorised entities
  • ACTARIS CAPITAL SA (CLONE)
  • HTTPS://ACTARIS-CAPITAL.COM/ (CLONE)
A warning PDF of date 13/07/2022 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD ESTABLECIDA EN LUXEMBURGO CON IDÉNTICA DENOMINACIÓN ACTARIS CAPITAL S.A.
04/01/2012unauthorised entities
  • ACQUISITIONS 21 PTE. LTD.
  • WWW.ACQUISITIONS-21.COM
A warning PDF of date 04/01/2012 (new window) FSA (REINO UNIDO) 
16/09/2020unauthorised entities
  • ACQUANTUM AG
  • WWW.ACQUANTUM.EU
A warning PDF of date 16/09/2020 (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
28/06/2006unauthorised entities
  • ACPM CONSUTLING GROUP
A warning PDF of date 28/06/2006 (new window) FMA (AUSTRIA) 
29/05/2019unauthorised entities
  • ACM
  • WWW.ACM-PATRIMOINE.COM
A warning PDF of date 29/05/2019 (new window) CSSF (LUXEMBURGO) 
10/11/2022unauthorised entities
  • ACLASSBANK / BELLEROPHON GROUP LTD
  • WWW.ACLASSBANK.COM
A warning PDF of date 10/11/2022 (new window) FMA (AUSTRIA) 
12/12/2007unauthorised entities
  • ACKERMAN & GOLDHART
  • WWW.ACKERMAN-GOLDHART.COM
A warning PDF of date 12/12/2007 (new window) SFSA (SUECIA) 
04/03/2020unauthorised entities
  • ACI CAPITAL
  • WWW.ACI-CAPITAL.NET
A warning PDF of date 04/03/2020 (new window) CSSF (LUXEMBURGO) 
10/05/2017unauthorised entities
  • ACG - AMERICAN COMMODITIES GROUP
  • WWW.AMERICANCG.CO
A warning PDF of date 10/05/2017 (new window) CONSOB (ITALIA) 
10/05/2023unauthorised entities
  • ACER FINANCE
  • HTTPS://ACERFINANCE.CO
A warning PDF of date 10/05/2023 (new window) CONSOB (ITALIA) 

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