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

Page 26 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
13/04/2011unauthorised entities
  • ADVANCE PARTNERS LLC
  • WWW.ADVANTAGESECURITIES.COM
A warning PDF of date 13/04/2011 (new window) SFSA (SUECIA) 
02/08/2023unauthorised entities
  • ADVANCE PERSONAL CREDIT LTD (CLONE)
  • HTTPS://ADVANCEPERSONALCREDIT.WEBS.COM/ (CLONE)
A warning PDF of date 02/08/2023 (new window) CBI (IRLANDA) 
13/01/2021unauthorised entities
  • ADVANCE WAGEDAY LOANS / WAGEDAY LOANS LTD (CLONE)
A warning PDF of date 13/01/2021 (new window) FCA (REINO UNIDO)LAS ENTIDADES ADVERTIDAS NO TIENEN NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA UK LEADTECH LTD (OPERANDO COMO WWW.WAGEDAYLOANS.CO.UK).
18/01/2017unauthorised entities
  • ADVANCED BINARY TECHNOLOGIES LTD
  • WWW.AYREX.COM
A warning PDF of date 18/01/2017 (new window) CONSOB (ITALIA) 
16/05/2018unauthorised entities
  • ADVANCED BINARY TECHNOLOGIES LTD
  • WWW.AYREX.COM
A warning PDF of date 16/05/2018 (new window) CONSOB (ITALIA) 
08/09/2021unauthorised entities
  • ADVANCED RELIEF FUND MINING
  • WWW.ARFMINING.COM
A warning PDF of date 08/09/2021 (new window) CSSF (LUXEMBURGO) 
01/02/2023unauthorised entities
  • ADVANCED SOFTWARE SOLUTIONS (OPERANDO COMO INVCENTER)
  • WWW.INVCENTER.COM
A warning PDF of date 01/02/2023 (new window) CBI (IRLANDA) 
24/02/2021unauthorised entities
  • ADVANCED SOFTWARE SOLUTIONS LTD
  • HTTPS://WWW.INTERACTIVE-TRADING.COM/
A warning PDF of date 24/02/2021 (new window) FMA (AUSTRIA) 
08/09/2021unauthorised entities
  • ADVANCED SOFTWARE SOLUTIONS LTD.
  • HTTPS://INVCENTER.COM
A warning PDF of date 08/09/2021 (new window) FMA (AUSTRIA) 
15/11/2023unauthorised entities
  • ADVANCEDPROFIT / HTRENDLINE LTD
  • HTTPS://ADVANCEDPROFIT.CC
A warning PDF of date 15/11/2023 (new window) FMA (AUSTRIA) 

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