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Page 24 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
12/04/2023unauthorised entities
  • ADELAN FINANCES
  • HTTPS://ADELANFINANCES.COM/
A warning PDF of date 12/04/2023 (new window) FSMA (BELGICA) 
23/02/2022unauthorised entities
  • ADEPT INVESTMENT MANAGEMENT PLC (CLONE)
  • WWW.ADEPTINVESTMENTMANAGEMENT.COM (CLONE)
A warning PDF of date 23/02/2022 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EN IRLANDA CON LA MISMA DENOMINACIÓN
26/10/2016unauthorised entities
  • ADEXEC LOANS & FINANCIAL SOLUTIONS (CLON)
  • HTTP://WWW.ADEXECONLINELOANFINANCE.ORG.UK/
A warning PDF of date 26/10/2016 (new window) FCA (REINO UNIDO) 
15/06/2022Other alerts
  • ADLER & BERNSTEIN
  • ADLERUNDBERNSTEIN-IPOELITE.COM
A warning PDF of date 15/06/2022 (new window) BAFIN (ALEMANIA)LA ENTIDAD ADVERTIDA ESTÁ OFRECIENDO ACCIONES SIN FOLLETO
09/04/2019unauthorised entities
  • ADM SECURITIES (CLON)
A warning PDF of date 09/04/2019 (new window) FCA (REINO UNIDO) 
13/10/2022unauthorised entities
  • ADMINISTRADORA FOREX
  • WWW.ADMINISTRADORAFOREX.COM
A warning PDF of date 13/10/2022 (new window) FCA (REINO UNIDO) 
16/01/2013unauthorised entities
  • ADMIRAL COMMODITIES INC.
  • WWW.ADMIRALCOMMODITIES.COM
A warning PDF of date 16/01/2013 (new window) SFSA (SUECIA) 
05/04/2017unauthorised entities
  • ADMIRAL MARKETS GLOBAL SOLUTIONS LTD
  • WWW.ADMIRALMARKETSLTD.COM
A warning PDF of date 05/04/2017 (new window) AMF (FRANCIA)ENTIDADES Y SITIOS WEB QUE OFRECEN INVERSIONES EN EL MERCADO FOREX SIN ESTAR AUTORIZADOS
09/08/2017unauthorised entities
  • ADMIRAL MARKETS LTD (CLON)
  • WWW.ADMIRALMARKETSLTD.COM
A warning PDF of date 09/08/2017 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA DE SIMILAR DENOMINACION
27/10/2021unauthorised entities
  • ADMIRALECN CYPRUS LTD
  • WWW.ADMIRALECN.NET
A warning PDF of date 27/10/2021 (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

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