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

Page 21 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
28/06/2006unauthorised entities
  • ACPM CONSUTLING GROUP
A warning PDF of date 28/06/2006 (new window) FMA (AUSTRIA) 
16/09/2020unauthorised entities
  • ACQUANTUM AG
  • WWW.ACQUANTUM.EU
A warning PDF of date 16/09/2020 (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
04/01/2012unauthorised entities
  • ACQUISITIONS 21 PTE. LTD.
  • WWW.ACQUISITIONS-21.COM
A warning PDF of date 04/01/2012 (new window) FSA (REINO UNIDO) 
13/07/2022unauthorised entities
  • ACTARIS CAPITAL SA (CLONE)
  • HTTPS://ACTARIS-CAPITAL.COM/ (CLONE)
A warning PDF of date 13/07/2022 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD ESTABLECIDA EN LUXEMBURGO CON IDÉNTICA DENOMINACIÓN ACTARIS CAPITAL S.A.
11/12/2019unauthorised entities
  • ACTIO S.A. / ACTIO PRÉVOYANCE
  • WWW.ACTIO-PREVOYANCE.COM
A warning PDF of date 11/12/2019 (new window) CSSF (LUXEMBURGO) 
10/08/2022unauthorised entities
  • ACTION CORRETORA
  • HTTPS://WWW.ACTIONCORRETORA.COM
A warning PDF of date 10/08/2022 (new window) CMVM (PORTUGAL) 
17/05/2023unauthorised entities
  • ACTIV4X
  • HTTPS://WWW.ACTIV4X.COM
  • HTTPS://CLIENT.ACTIV4X.COM
  • HTTPS://TRADE.ACTIV4X.COM
A warning PDF of date 17/05/2023 (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
02/11/2011unauthorised entities
  • ACTIVA FINANCIAL SERVICES LIMITED
A warning PDF of date 02/11/2011 (new window) FSAN (NORUEGA) 
18/09/2019unauthorised entities
  • ACTIVBROKER LTD
  • WWW.CRIPTOLUX.COM
A warning PDF of date 18/09/2019 (new window) CONSOB (ITALIA) 
04/12/2019Other alerts
  • ACTIVBROKER LTD
  • HTTPS://ACTIVBROKER.COM
A warning PDF of date 04/12/2019 (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

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