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

Page 30 out of 1230
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
18/12/2019unauthorised entities
  • AFFINITY GROUP INVESTING / MSGROUP LIMITED
  • WWW.AGROUPINVESTING.COM
  • WWW.PARTNERSGOAL.COM
A warning PDF of date 18/12/2019 (new window) FCA (REINO UNIDO) 
01/07/2009unauthorised entities
  • AFFINITY GROUP SOLUTIONS
  • HTTP://WWW.AFFINITYGROUPSOLUTIONS.COM
A warning PDF of date 01/07/2009 (new window) FSAN (NORUEGA) 
24/06/2009unauthorised entities
  • AFFINITY GROUP SOLUTIONS
  • WWW.AFFINITYGROUPSOLUTIONS.COM
A warning PDF of date 24/06/2009 (new window) SFSA (SUECIA) 
02/11/2022unauthorised entities
  • AFFLUENTPRIMEFXT
  • WWW.AFFLUENTPRIMEFXT.COM
A warning PDF of date 02/11/2022 (new window) FCA (REINO UNIDO) 
05/12/2017unauthorised entities
  • AFFORDABLE LOANS (CLON)
A warning PDF of date 05/12/2017 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA DE SIMILAR DENOMINACION.
13/07/2022unauthorised entities
  • AFONSO COSTA
  • HTTPS://ACOESDIVIDENDOS.PT/
  • HTTPS://WWW.INSTAGRAM.COM/ACOESDIVIDENDOS/
  • HTTPS://WWW.INSTAGRAM.COM/ACOESDIVIDENDOS_INVESTIR/
  • HTTPS://WWW.INSTAGRAM.COM/VIVERDEINVESTIMENTOS/
  • HTTPS://WWW.INSTAGRAM.COM/O_AFONSOCOSTA/
  • HTTPS://LINKTR.EE/ACOESDIVIDENDOS
  • HTTPS://WWW.YOUTUBE.COM/USER/AFOCON/ABOUT
  • HTTPS://WWW.TIKTOK.COM/@O_AFONSOCOSTA?LANG=EN
A warning PDF of date 13/07/2022 (new window) CMVM (PORTUGAL) 
29/03/2006unauthorised entities
  • AFPER FINANCE
  • WWW.AFPERNET.COM
A warning PDF of date 29/03/2006 (new window) FSC (ISLA DE MAN) 
01/12/2004unauthorised entities
  • AFRICAN EUROPEAN FINANCE TRUST
A warning PDF of date 01/12/2004 (new window) JFSC (JERSEY) 
14/10/2004unauthorised entities
  • AFRIKAANS TRUST BANK
  • WWW.CITYFIDELITYTRUST.COM
A warning PDF of date 14/10/2004 (new window) JFSC (JERSEY) 
22/05/2019unauthorised entities
  • AFS FUND
  • WWW.AFS-FUND.LU
A warning PDF of date 22/05/2019 (new window) CSSF (LUXEMBURGO) 

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