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

Page 31 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
24/04/2013unauthorised entities
  • AG GROUP ADVISORS
  • WWW.AGGROUPJERSEY.COM
A warning PDF of date 24/04/2013 (new window) FCA (REINO UNIDO) 
20/10/2021unauthorised entities
  • AG PARTNERS
  • HTTPS://AGPARTNERS-GROUP.COM
A warning PDF of date 20/10/2021 (new window) FMA (AUSTRIA) 
27/10/2021unauthorised entities
  • AGA TRADING PLATFORM LTD
  • HTTPS://AGATRADING.CLUB/ITA
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
15/06/2022unauthorised entities
  • AGARTHA ASSET MANAGEMENT
  • WWW.AGARTHAASSETMANAGEMENT.COM
A warning PDF of date 15/06/2022 (new window) FSMA (BELGICA) 
11/09/2013unauthorised entities
  • AGB MALTA PLC
  • HTTP://AGBMALTA.COM
A warning PDF of date 11/09/2013 (new window) MFSA (MALTA) 
03/04/2013unauthorised entities
  • AGF EUROPE ADVISORS
  • WWW.AGFEUROPE.COM
A warning PDF of date 03/04/2013 (new window) FSA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD REGISTRADA AGF INTERNATIONAL ADVISORS COMPANY LIMITED
18/11/2020unauthorised entities
  • AGF INTERNATIONAL ADVISORS COMPANY LIMITED (CLON)
  • WWW.AGF-PLACEMENT.COM
A warning PDF of date 18/11/2020 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA DEL MISMO NOMBRE.
23/11/2022unauthorised entities
  • AGILE FINANCE S.A (CLONE)
  • WWW.AGILEFINANCESA.COM (CLONE)
A warning PDF of date 23/11/2022 (new window) CSSF (LUXEMBURGO)LA CSSF ADVIERTE AL PÚBLICO DE PERSONAS QUE UTILIZAN INDEBIDAMENTE EL NOMBRE DE LA ENTIDAD LEGÍTIMAMENTE REGISTRADA EN LUXEMBURGO “AGILE FINANCE S.A”
18/01/2023unauthorised entities
  • AGILITY-COINS.ONLINE
  • WWW.AGILITY-COINS.ONLINE
A warning PDF of date 18/01/2023 (new window) FCA (REINO UNIDO) 
08/05/2019unauthorised entities
  • AGM LIMITED / AGM GROUP LTD
  • WWW.AGM-INVEST.COM
A warning PDF of date 08/05/2019 (new window) CONSOB (ITALIA) 

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