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Page 25 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
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
01/03/2023unauthorised entities
  • ADMIRALFX
  • HTTPS://ADMIRALMARKET-ECN.COM
A warning PDF of date 01/03/2023 (new window) CONSOB (ITALIA) 
27/10/2021unauthorised entities
  • ADMIRALFX CYPRUS LTD
  • WWW.ADMIRALFX.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
14/12/2017unauthorised entities
  • ADN UK FINANCE / ADN UK / ADN/ ADN UK LOANS
  • WWW.ADNUK.COM
A warning PDF of date 14/12/2017 (new window) FCA (REINO UNIDO) 
10/05/2004unauthorised entities
  • ADN WARENHANDELS GMPH
A warning PDF of date 10/05/2004 (new window) FMA (AUSTRIA) 
14/08/2013unauthorised entities
  • ADOLPHE FINANCIAL MANAGEMENT
  • WWW.ADOLPHEFINANCIAL.COM
A warning PDF of date 14/08/2013 (new window) CSSF (LUXEMBURGO) 
21/12/2022unauthorised entities
  • ADROFX
  • HTTPS://ADROFX.COM/
  • HTTPS://TWITTER.COM/ADRO_FX?REF_SRC=TWSRC%5EGOOGLE%7CTWCAMP%5ESERP%7CTWGR%5EAUTHOR
  • HTTPS://WWW.FACEBOOK.COM/ADROFX/
  • HTTPS://T.ME/ADROFX_GLOBAL
  • ADRO FX
A warning PDF of date 21/12/2022 (new window) FCA (REINO UNIDO) 
17/07/2019unauthorised entities
  • ADUNO CAPITAL GROUP LTD
  • WWW.ADUNOCAPITAL.COM
A warning PDF of date 17/07/2019 (new window) FMA (AUSTRIA) 
01/03/2002unauthorised entities
  • ADV ADVANTAGE, S.A.- GLOBAL ASSET MANAGEMENT
A warning PDF of date 01/03/2002 (new window) CSSF (LUXEMBURGO) 
12/08/2020unauthorised entities
  • ADVANCE CREDIT UNION (CLON)
  • ADVANCECU.CO.ZA
A warning PDF of date 12/08/2020 (new window) FCA (REINO UNIDO) 

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