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

Page 36 out of 1230
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
31/10/2012unauthorised entities
  • AJ WYMAN & ASSOCIATES LLC
  • WWW.AJWYMAN.COM
A warning PDF of date 31/10/2012 (new window) FSA (REINO UNIDO) 
18/12/2019unauthorised entities
  • AJASSETMANAGEMENT / BANQUE2CRYPTO (CLON)
  • WWW.BANQUE2CRYPTO.EU
  • WWW.INVEST-PREMIUM.ONLINE
  • WWW.AJASSETMANAGEMENT.COM
A warning PDF of date 18/12/2019 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA CON SIMILAR DENOMINACIÓN
27/06/2018unauthorised entities
  • AJN TRADE LTD / LIGHT MEDIA LTD
  • WWW.PROTRADEFX.COM
A warning PDF of date 27/06/2018 (new window) CONSOB (ITALIA) 
07/04/2020unauthorised entities
  • AK WEALTH SPF SARL
  • WWW.AKWEALTH-SPF.COM
A warning PDF of date 07/04/2020 (new window) CSSF (LUXEMBURGO)LA SOCIEDAD ADVERTIDA UTILIZA DE MANERA FRAUDULENTA EL NOMBRE DE LA EMPRESA DEBIDAMENTE REGISTRADA AK WEALTH SPF
31/10/2012unauthorised entities
  • AKAISHI GLOBAL
  • HTTP://WWW.AKAISHI-GLOBAL.COM/
A warning PDF of date 31/10/2012 (new window) FSAN (NORUEGA) 
04/10/2017unauthorised entities
  • AKAMAI GROUP
  • WWW.AKANAGI-GROUP.COM
A warning PDF of date 04/10/2017 (new window) FSMA (BELGICA)ADVERTENCIA CONTRA ENTIDADES NO AUTORIZADAS QUE OFRECEN SERVICIOS DE INVERSIÓN (BOILER ROOMS)
08/05/2019unauthorised entities
  • AKARI VENTURES (JAPON)
  • HTTPS://AKARIVENT.COM
A warning PDF of date 08/05/2019 (new window) CBI (IRLANDA) 
24/06/2015unauthorised entities
  • AKASAKA ACQUISITION GROUP
  • WWW.AKASAKAACQ.COM
A warning PDF of date 24/06/2015 (new window) FCA (REINO UNIDO) 
27/02/2008unauthorised entities
  • AKEMAN ALLAN CAPITAL
  • WWW.AKEMANCAPITAL.COM
A warning PDF of date 27/02/2008 (new window) DFSA (DINAMARCA) 
13/02/2008unauthorised entities
  • AKEMAN CAPITAL
  • WWW.AKEMANCAPITAL.COM
A warning PDF of date 13/02/2008 (new window) DFSA (DINAMARCA) 

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