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Page 209 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
16/02/2011unauthorised entities
  • THE BANK STREET SECURITIES/TBS SECURITIES
A warning PDF of date 16/02/2011 (new window) EI_CBI (IRLANDA) 
29/11/2006unauthorised entities
  • THE ASHTON LEWIS GROUP
  • WWW.THEASHTONLEWISGROUP.COM
A warning PDF of date 29/11/2006 (new window) SFSA (SUECIA) 
01/12/2004unauthorised entities
  • THE ARMSTRONG GROUP
  • WWW.THE-ARMSTRONG-GROUP.COM
A warning PDF of date 01/12/2004 (new window) NAFM (PAISES BAJOS) 
26/12/2019unauthorised entities
  • THE ARGYLE GROUP
  • HTTPS://WWW.THEARGYLEGROUP.CO.UK/
  • HTTP://WWW.PINKBONDS.CO.UK./
A warning PDF of date 26/12/2019 (new window) FCA (REINO UNIDO) 
28/04/2010unauthorised entities
  • THE ALTERNATIVE INVESTMENT GROUP
A warning PDF of date 28/04/2010 (new window) GFSC (GIBRALTAR)ESTA PUBLICACIÓN NO IMPLICA UNA MODIFICACIÓN DE LAS POSICIONES DE ESPAÑA EN RELACIÓN CON EL CONTENCIOSO SOBRE EL TERRITORIO BRITÁNICO DE GIBRALTAR Y SOBRE EL CARÁCTER LOCAL DE SUS AUTORIDADES
15/06/2022unauthorised entities
  • THE ALTERNATIVE GROUP (CLONE)
  • HTTPS://THE-ALTERNATIVE-GROUP.COM/ (CLONE)
A warning PDF of date 15/06/2022 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EN LUXEMBURGO Y DE DENOMINACIÓN ALTERNATIVE GROUP S.À R.L.
06/02/2008unauthorised entities
  • THE ALLIANCE GROUP
  • WWW.ALLIANCEGROUPTRUST.COM
A warning PDF of date 06/02/2008 (new window) SFSA (SUECIA) 
27/01/2021unauthorised entities
  • THE ALERT NATION
  • WWW.THEALERTNATION.COM
A warning PDF of date 27/01/2021 (new window) FCA (REINO UNIDO) 
05/07/2023unauthorised entities
  • THE ACTIVE TRADES LTD
  • HTTPS://THEACTIVETRADES.COM
A warning PDF of date 05/07/2023 (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
10/08/2022unauthorised entities
  • THE ACTIVE TRADERS LTD
  • HTTPS://THEACTIVETRADERS.COM
  • HTTPS://CLIENT.THEACTIVETRADERS.COM
A warning PDF of date 10/08/2022 (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

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