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Page 34 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
21/03/2012unauthorised entities
  • AIFA GLOBAL MARKET
  • WWW.AIFAFX.CO.UK
  • WWW.AIFAGM.COM
A warning PDF of date 21/03/2012 (new window) FSA (REINO UNIDO) 
03/07/2024unauthorised entities
  • AIFMD
  • HTTPS://LIVE.AIFMD.XYZ
  • HTTPS://AIFMD.XYZ
A warning PDF of date 03/07/2024 (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
11/01/2023unauthorised entities
  • AIFXHOLDING
  • WWW.AIFXHOLDING.COM
A warning PDF of date 11/01/2023 (new window) FCA (REINO UNIDO) 
05/07/2017unauthorised entities
  • AIG OPTIONS / CMC OPTIONS
  • WWW.AIGOPTIONS.COM
A warning PDF of date 05/07/2017 (new window) FCA (REINO UNIDO) 
07/06/2023unauthorised entities
  • AIINOVATIVETRADE
  • WWW.AIINNOVATIVETRADE.LTD
A warning PDF of date 07/06/2023 (new window) FCA (REINO UNIDO) 
18/01/2023unauthorised entities
  • AILUROPHILE GROUP LLC
  • HTTPS://PROGRESIVETRADE.COM
A warning PDF of date 18/01/2023 (new window) HCMC (GRECIA) 
28/11/2007unauthorised entities
  • AIM LAW ASSOCIATES
  • WWW.AIM4LAW.COM
A warning PDF of date 28/11/2007 (new window) SFSA (SUECIA) 
20/09/2006unauthorised entities
  • AIMS WORLD ASSET & INVESTMENT MANAGEMENT SERVICES
  • WWW.AIMS-WORLD.COM
A warning PDF of date 20/09/2006 (new window) SFSA (SUECIA) 
21/07/2021unauthorised entities
  • AINAINVESTMENT (CLONE)
  • WWW.AINAINVESTMENT.COM
A warning PDF of date 21/07/2021 (new window) CSSF (LUXEMBURGO)LA CSSF INFORMA QUE LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LAS ENTIDADES DEBIDAMENTE REGISTRADAS EN LUXEMBURGO CON SIMILAR DENOMINACIÓN AINA INVESTMENT FUND GP Y AINA INVESTMENT FUND.
21/05/2003unauthorised entities
  • AINSLEY CONSULTING, S.L.
A warning PDF of date 21/05/2003 (new window) CBF (BELGICA)VER ADVERTENCIAS CNMV

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