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

Page 35 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
11/10/2023unauthorised entities
  • AIONTRADER
  • HTTPS://CLIENT.AIONTRADER.COM
  • HTTPS://AIONTRADER.COM
  • HTTPS://CLIENT1.AIONTRADER.COM
A warning PDF of date 11/10/2023 (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
01/06/2022unauthorised entities
  • AIR CREDIT PRO
  • HTTPS://AIR-KREDIET.COM/
A warning PDF of date 01/06/2022 (new window) FSMA (BELGICA) 
04/12/2019unauthorised entities
  • AIRBORN INVESTMENTS
A warning PDF of date 04/12/2019 (new window) FCA (REINO UNIDO) 
16/12/2015unauthorised entities
  • AIRSOFT
  • WWW.AIRSOFTLTD.COM
A warning PDF of date 16/12/2015 (new window) CYSEC (CHIPRE) 
10/01/2024unauthorised entities
  • AIX TRADER
  • WWW.AIX-TRADER.COM
  • CFD.AIX-TRADER.COM
A warning PDF of date 10/01/2024 (new window) FMA (AUSTRIA) 
05/08/2020Other alerts
  • AJ ASSET
  • WWW.AJ-ASSET.NET
A warning PDF of date 05/08/2020 (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
11/03/2020unauthorised entities
  • AJ ASSET
  • HTTPS://PLATFORM.AJ-ASSET.COM
  • HTTPS://AJ-ASSET.COM
A warning PDF of date 11/03/2020 (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
27/11/2019unauthorised entities
  • AJ ASSET MANAGEMENT
  • WWW.AJASSETMANAGEMENT.COM
A warning PDF of date 27/11/2019 (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
10/07/2013unauthorised entities
  • AJ NELSON CONSULTANTS LLC
  • WWW.AJNELSONLLC.COM
A warning PDF of date 10/07/2013 (new window) FCA (REINO UNIDO) 
31/10/2012unauthorised entities
  • AJ WYMAN & ASSOCIATES LLC
  • WWW.AJWYMAN.COM
A warning PDF of date 31/10/2012 (new window) FSA (REINO UNIDO) 

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