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Page 17 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
10/08/2011unauthorised entities
  • AC ALTERNATIVE
  • WWW.AC-ALTERNATIVE.COM
A warning PDF of date 10/08/2011 (new window) FSA (REINO UNIDO) 
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) 
04/03/2020unauthorised entities
  • AC EUROPE SA
  • WWW.AC-EUROPE-SA.COM
A warning PDF of date 04/03/2020 (new window) CSSF (LUXEMBURGO) 
20/11/2019unauthorised entities
  • AC INVESTISSEMENT
  • WWW.AC-INVESTISSEMENT.COM
A warning PDF of date 20/11/2019 (new window) CSSF (LUXEMBURGO) 
17/12/2014unauthorised entities
  • ACA GROUP LIMITED
A warning PDF of date 17/12/2014 (new window) EI_CBI (IRLANDA) 
19/08/2021unauthorised entities
  • ACA-ASSET LIMITED
  • HTTPS://2AMLTD.COM
  • HTTPS://ACCOUNTS.2AMLTD.COM
A warning PDF of date 19/08/2021 (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
23/06/2021unauthorised entities
  • ACADIANAMLTD
  • WWW.ACA-ASSET.COM
  • HTTPS://ACCOUNTS.ACA-ASSET.COM
A warning PDF of date 23/06/2021 (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
27/03/2024Other alerts
  • ACARIX GROUPE
  • HTTPS://ACARIX-GROUPE.COM/
  • AXU FINANCE
  • HTTPS://AXU-FINANCE.COM/
  • BALASKAS KREDIET
  • HTTPS://K-BALASKAS.COM/
  • BATYS & SERVICES
  • HTTPS://BATYX-SERVICES.COM/
  • BE SNEL FINANCIEN
  • HTTPS://BE-SNELFINANCIEN.COM/
  • BOSPHORE CREDIT SPRL/FINLOAN SERVICES
  • WWW.FINLOAN-SERVICES.COM
  • CF SERVICES PLUS
  • HTTPS://CF-SERVICES-PLUS.COM
  • CHRONO INTER KREDIET
  • HTTPS://CHRONOINTERKREDIET.COM/
  • CONSULTING LENER
  • HTTPS://CONSULTING-LENER.COM/
  • COURTAGE EXPRESS
  • HTTPS://COURTAGE-EXPRESS.COM/
  • CREDIPEX
  • HTTPS://CREDIPEX.COM/
  • DIRECT GELDKREDIET
  • HTTPS://DIRECT-GELDKREDIET.COM/
  • EGS GELD
  • HTTPS://EGS-GELD.COM/
  • ANDENNE ASSUR (CLONE)
  • HTTPS://ANDENNE-ASSUR.COM (CLONE)
A warning PDF of date 27/03/2024 (new window) FSMA (BELGICA) 
30/09/2020unauthorised entities
  • ACCEA FINANCE
  • WWW.ACCEFINANCE.COM
A warning PDF of date 30/09/2020 (new window) FSMA (BELGICA) 

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