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

Page 28 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
26/06/2013unauthorised entities
  • ADVISORCORP LTD
  • WWW.ADVISORCORPLTD.COM
A warning PDF of date 26/06/2013 (new window) FCA (REINO UNIDO) 
27/03/2013unauthorised entities
  • ADVISORCORP LTD
  • WWW.ADVISORCORPLTD.COM
A warning PDF of date 27/03/2013 (new window) FSA (REINO UNIDO) 
26/02/2020unauthorised entities
  • ADVISORY BROKER SERVICES
  • WWW.ADVISORYBROKERSERVICES.COM
  • ADVISORY BROKER TRADING
  • WWW.ADVISORYBROKERTRADING.NET
  • AB SERVICES (CLON)
A warning PDF of date 26/02/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA ADVISORS AND BROKERS SERVICE, A.S
11/12/2019unauthorised entities
  • AEC INVESTMENTS/ AEC INVESTMENTS GROUP
  • HTTPS://AECINVESTMENTSGROUP.CO.UK
A warning PDF of date 11/12/2019 (new window) FCA (REINO UNIDO) 
15/01/2020unauthorised entities
  • AEC MASTER BROKER (CLON)
A warning PDF of date 15/01/2020 (new window) FCA (REINO UNIDO) 
02/06/2010Other alerts
  • AECNFX (MAURITIUS) LTD
A warning PDF of date 02/06/2010 (new window) FSCM (MAURICIO)ENTIDAD A LA QUE SE HA RETIRADO LA LICENCIA
01/10/2014unauthorised entities
  • AEGEAN TOURISTIC REAL ESTATE R.E.I.C.
  • HTTP://AEGEANREIC.GR
A warning PDF of date 01/10/2014 (new window) HCMC (GRECIA) 
13/03/2024unauthorised entities
  • AEGION GROUP LTD
  • HTTPS://CLIENT.SAFECAP.IO
  • WWW.SAFECAP.IO
A warning PDF of date 13/03/2024 (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
16/09/2020unauthorised entities
  • AEGION GROUP LTD / CAPITALFX
  • WWW.CAPITALFX.CO
A warning PDF of date 16/09/2020 (new window) FMA (AUSTRIA) 
26/11/2014unauthorised entities
  • AEGIS ACQUISITION CORPORATION
  • WWW.AEGISACQUISITIONCORP.COM
A warning PDF of date 26/11/2014 (new window) FCA (REINO UNIDO) 

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