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

Page 32 out of 1230
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
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) 
22/06/2022unauthorised entities
  • AGM MARKETS
  • HTTPS://AGMMARKETS.NET
  • HTTPS://ACCOUNT.AGMMARKETS.NET
A warning PDF of date 22/06/2022 (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
06/05/2020unauthorised entities
  • AGMARKETS / ABSOLUTE GLOBAL MARKETS / LOTENS PARTNERS LTD
  • HTTPS://AGMARKETS.IO
A warning PDF of date 06/05/2020 (new window) FMA (AUSTRIA) 
13/01/2010unauthorised entities
  • AGP ONLINE WORLDWIDE
  • WWW.APEXGLOBAL.ORG
A warning PDF of date 13/01/2010 (new window) FSC (ISLA DE MAN) 
26/01/2022unauthorised entities
  • AGRICO HOLDINGS LIMITED
  • HTTPS://INVESTAGRICO.COM
  • HTTPS://CLIENT.INVESTAGRICO.COM
A warning PDF of date 26/01/2022 (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
07/04/2021unauthorised entities
  • AGRICOXQ
  • HTTPS://AGRICOXQ.COM
A warning PDF of date 07/04/2021 (new window) FMA (AUSTRIA) 
30/09/2009unauthorised entities
  • AGROMICRON LIMITED
  • WWW.AGROMICRON.COM
A warning PDF of date 30/09/2009 (new window) SFC (HONG KONG) 
18/07/2018unauthorised entities
  • AGRONOMIX GROUP / AGRONOMIX FRANCE
  • WWW.AGRONOMIX-FRANCE.FR
A warning PDF of date 18/07/2018 (new window) AMF (FRANCIA) 
21/09/2022unauthorised entities
  • AHE FINANCE
  • HTTPS://AHE-FINANCE-LTD.COM/
A warning PDF of date 21/09/2022 (new window) CSSF (LUXEMBURGO) 
12/06/2024unauthorised entities
  • AHFULTRA
  • HTTPS://AHFULTRA.CO
  • HTTPS://APP.AHFULTRA.CO
A warning PDF of date 12/06/2024 (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

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