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

Page 1211 out of 1227
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
04/03/2020unauthorised entities
  • AC EUROPE SA
  • WWW.AC-EUROPE-SA.COM
A warning PDF of date 04/03/2020 (new window) CSSF (LUXEMBURGO) 
22/12/2021unauthorised entities
  • AC CAPITAL PARTNERS (CLONE)
  • WWW.AC-CAPITALPARTNERS.COM (CLONE)
A warning PDF of date 22/12/2021 (new window) CBI (IRLANDA) 
16/09/2020unauthorised entities
  • AC CAPITAL PARTNERS (CLONE)
  • WWW.AC-CAPITALPARTNERS.COM
A warning PDF of date 16/09/2020 (new window) FCA (REINO UNIDO) 
10/08/2011unauthorised entities
  • AC ALTERNATIVE
  • WWW.AC-ALTERNATIVE.COM
A warning PDF of date 10/08/2011 (new window) FSA (REINO UNIDO) 
13/07/2022unauthorised entities
  • ABSYSTEM / DONNYBROOK CONSULTING LTD
  • HTTPS://ABSYSTEM.PRO/
A warning PDF of date 13/07/2022 (new window) CMVM (PORTUGAL) 
15/09/2021unauthorised entities
  • ABSYSTEM
  • HTTPS://ABSYSTEM.PRO/DE/
  • DONNYBROOK CONSULTING LTD
A warning PDF of date 15/09/2021 (new window) FMA (AUSTRIA) 
10/11/2021unauthorised entities
  • ABSYSTEM
A warning PDF of date 10/11/2021 (new window) CSSF (LUXEMBURGO) 
02/02/2022unauthorised entities
  • ABSYSTEM
  • HTTPS://ABSYSTEM.TRADE
A warning PDF of date 02/02/2022 (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
20/12/2023unauthorised entities
  • ABSOLUTECOINMARKETS
  • HTTPS://ABSOLUTECOINMARKETS.COM/
A warning PDF of date 20/12/2023 (new window) AFM (PAISES BAJOS) 
22/01/2020unauthorised entities
  • ABSOLUTE GLOBAL MARKETS
  • WWW.AGMARKETS.IO
A warning PDF of date 22/01/2020 (new window) FCA (REINO UNIDO) 

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