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

Page 16 out of 1227
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
02/08/2023unauthorised entities
  • ABRDN INVESTMENTS IRELAND LIMITED (CLONE)
A warning PDF of date 02/08/2023 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO GUARDA RELACIÓN CON LA ENTIDAD REGISTRADA DEL MISMO NOMBRE
22/03/2017unauthorised entities
  • ABSA WEALTH MANAGEMENT (CLON)
A warning PDF of date 22/03/2017 (new window) FCA (REINO UNIDO) 
02/12/2020unauthorised entities
  • ABSL FUND PLC (CLON)
  • HTTPS://ABSLFUNDPLC.COM
A warning PDF of date 02/12/2020 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA CON SIMILAR DENOMINACIÓN ABSL UMBRELLA UCITS FUNDS PLC
12/02/2020unauthorised entities
  • ABSL UMBRELLA FUND (CLON)
  • HTTPS://ABSLUK.COM/
A warning PDF of date 12/02/2020 (new window) FCA (REINO UNIDO)NO GUARDA RELACIÓN CON ABSL UMBRELLA UCITS FUND PLC
22/01/2020unauthorised entities
  • ABSOLUTE GLOBAL MARKETS
  • WWW.AGMARKETS.IO
A warning PDF of date 22/01/2020 (new window) FCA (REINO UNIDO) 
20/12/2023unauthorised entities
  • ABSOLUTECOINMARKETS
  • HTTPS://ABSOLUTECOINMARKETS.COM/
A warning PDF of date 20/12/2023 (new window) AFM (PAISES BAJOS) 
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
10/11/2021unauthorised entities
  • ABSYSTEM
A warning PDF of date 10/11/2021 (new window) CSSF (LUXEMBURGO) 
15/09/2021unauthorised entities
  • ABSYSTEM
  • HTTPS://ABSYSTEM.PRO/DE/
  • DONNYBROOK CONSULTING LTD
A warning PDF of date 15/09/2021 (new window) FMA (AUSTRIA) 
13/07/2022unauthorised entities
  • ABSYSTEM / DONNYBROOK CONSULTING LTD
  • HTTPS://ABSYSTEM.PRO/
A warning PDF of date 13/07/2022 (new window) CMVM (PORTUGAL) 

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