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

Page 18 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
12/05/2021unauthorised entities
  • ACCEPTRADE
  • WWW.ACCEPTRADE.COM
A warning PDF of date 12/05/2021 (new window) FSMA (BELGICA) 
02/10/2013unauthorised entities
  • ACCER MERGERS & ACQUISITIONS
  • WWW.ACCERMA.COM
A warning PDF of date 02/10/2013 (new window) FCA (REINO UNIDO) 
24/02/2021unauthorised entities
  • ACCESS (CLONE)
  • WWW.ACCESS-SA.NET
A warning PDF of date 24/02/2021 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA ACCESS S.A., SICAV-SIF.
23/05/2012unauthorised entities
  • ACCESS BROKER INCORPORATED
  • WWW.ABROKERCORP.COM
A warning PDF of date 23/05/2012 (new window) SFSA (SUECIA) 
01/04/2020Other alerts
  • ACCESS CENTRALE BANK
A warning PDF of date 01/04/2020 (new window) FSMA (BELGICA)ENTIDAD QUE OFRECE CRÉDITOS SIN ESTAR AUTORIZADA A ELLO
28/11/2018unauthorised entities
  • ACCESS LOAN
  • WWW.AONELOANS.COM
  • HTTP://WWW.ACCESSLOAN.CO.UK
A warning PDF of date 28/11/2018 (new window) FCA (REINO UNIDO) 
13/03/2019unauthorised entities
  • ACCESS LOANS/ENGAGED SOLUTIONS LTD (CLON)
A warning PDF of date 13/03/2019 (new window) FCA (REINO UNIDO) 
12/01/2022unauthorised entities
  • ACCESSCAPITALFX
  • WWW.ACCESSCAPITALFX.COM
A warning PDF of date 12/01/2022 (new window) FCA (REINO UNIDO) 
15/02/2023unauthorised entities
  • ACCESSCRYPTO INVESTMENT
  • WWW.ACCESSCRYPTOINVESTMENT.COM
A warning PDF of date 15/02/2023 (new window) FCA (REINO UNIDO) 
18/01/2023unauthorised entities
  • ACCESSFX247 TRADEPRO
  • WWW.ACCESSFX-247TRADEPRO.COM
A warning PDF of date 18/01/2023 (new window) FCA (REINO UNIDO) 

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