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Page 33 out of 1230
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
06/05/2009unauthorised entities
  • AHMPORN THONGPUU
A warning PDF of date 06/05/2009 (new window) AFM (PAISES BAJOS) 
27/03/2024unauthorised entities
  • AI2TRADE LTD
  • HTTPS://AI2TRADE.CO.COM
  • HTTPS://PANEL.AI2TRADE.CO.COM
  • HTTPS://TRADING.AI2TRADE.CO.COM
A warning PDF of date 27/03/2024 (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
14/02/2024unauthorised entities
  • AI2TRADE LTD
  • WWW.AI2TRADE.COM
  • HTTPS://TRADING.AI2TRADE.COM
  • HTTPS://PANEL.AI2TRADE.COM
A warning PDF of date 14/02/2024 (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
25/08/2004unauthorised entities
  • AIB ONLINE
A warning PDF of date 25/08/2004 (new window) JFSC (JERSEY) 
25/08/2004unauthorised entities
  • AIB ONLINE BANK
A warning PDF of date 25/08/2004 (new window) JFSC (JERSEY) 
25/08/2004unauthorised entities
  • AIB PLC
A warning PDF of date 25/08/2004 (new window) JFSC (JERSEY) 
08/11/2023unauthorised entities
  • AIB PRIVATE BANK (CLONE)
A warning PDF of date 08/11/2023 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA POR EL CBI, QUE ACTÚA A TRAVÉS DE (ENTRE OTRAS) DIRECCIONES DE CORREO ELECTRÓNICO ACABADAS EN @AIB.IRISH Y @AIB-PRIVATE.COM NO GUARDA RELACIÓN CON LA FIRMA AUTORIZADA POR EL CBI ALLIED IRISH BANK.
25/08/2004unauthorised entities
  • AIB PRIVATE BANK (JERSEY) LIMITED
A warning PDF of date 25/08/2004 (new window) JFSC (JERSEY) 
23/01/2008unauthorised entities
  • AIBWT NOMINEES LIMITED
  • HTTP://WWW.AIBWT-NOMINEES.COM
  • HTTP://AIBWT.COM
  • JAMAL WEHBEH
A warning PDF of date 23/01/2008 (new window) JFSC (JERSEY) 
14/12/2022unauthorised entities
  • AIC UNION
  • HTTPS://WWW.AICUNION.COM/
A warning PDF of date 14/12/2022 (new window) CSSF (LUXEMBURGO) 

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