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

Page 19 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
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) 
09/04/2012unauthorised entities
  • ACCREDITED GLOBAL SERVICES GROUP (AGSG)
  • WWW.AGSG.INFO
A warning PDF of date 09/04/2012 (new window) FSA (REINO UNIDO) 
07/03/2012unauthorised entities
  • ACCREDITED GLOBAL SERVICES GROUP (AGSG)
  • WWW.AGSG.INFO
A warning PDF of date 07/03/2012 (new window) FSA (REINO UNIDO) 
03/11/2010unauthorised entities
  • ACCRESCENT HOLDINGS INCORPORATED
A warning PDF of date 03/11/2010 (new window) SFSA (SUECIA) 
19/01/2022unauthorised entities
  • ACCURATECRYPTOFXTRADERS247
  • WWW.ACCURATECRYPTOFXTRADERS247.COM
A warning PDF of date 19/01/2022 (new window) FCA (REINO UNIDO) 
24/03/2021unauthorised entities
  • ACE CAPITAL GROUP
  • HTTPS://ACE-CAPITALGROUP.COM/
A warning PDF of date 24/03/2021 (new window) FCA (REINO UNIDO) 
05/02/2020unauthorised entities
  • ACE CAPITAL LTD
  • WWW.FTEFXPRO.COM
A warning PDF of date 05/02/2020 (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
10/08/2011unauthorised entities
  • ACE EU MARKETS
  • WWW.ACEEUMARKETS.COM
A warning PDF of date 10/08/2011 (new window) FSA (REINO UNIDO)ESTA SOCIEDAD NO TIENE NINGUNA RELACIÓN CON SOCIEDADES DEL ACE EUROPEAN GROUP OF COMPANIES, ALGUNAS DE LAS CUALES ESTÁN DEBIDAMENTE REGISTRADAS CON LA FSA.
20/06/2012unauthorised entities
  • ACE FINANCIAL
  • WWW.ACE-FIN.COM
A warning PDF of date 20/06/2012 (new window) SFSA (SUECIA) 

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