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

Page 42 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
22/12/2004unauthorised entities
  • ALIED TRUST
A warning PDF of date 22/12/2004 (new window) FSC (ISLA DE MAN) 
05/07/2023unauthorised entities
  • ALKEN LUXEMBOURG S.A. (CLONE)
  • HTTPS://ALKEN.ENETIA.NET/H5/#/ (CLONE)
A warning PDF of date 05/07/2023 (new window) CSSF (LUXEMBURGO)EL SITIO WEB DE LA ENTIDAD ADVERTIDA UTILIZA, A EFECTOS FRAUDULENTOS, EL ANTIGUO NOMBRE (ALKEN LUXEMBOURG S.A.) DE LA ENTIDAD VIRMONT S.A.
01/09/2021unauthorised entities
  • ALKON FINANCIAL GROUP
  • HTTPS://WWW.ALKONFG.COM/
A warning PDF of date 01/09/2021 (new window) FSAN (NORUEGA) 
26/10/2022unauthorised entities
  • ALL CITIZEN BANK
  • WWW.ALLCITIZENBANK.COM
A warning PDF of date 26/10/2022 (new window) FCA (REINO UNIDO) 
20/05/2009unauthorised entities
  • ALL PROPERTY LIMITED
A warning PDF of date 20/05/2009 (new window) FMA (AUSTRIA) 
05/08/2020unauthorised entities
  • ALL UK LENDERS (CLON)
A warning PDF of date 05/08/2020 (new window) FCA (REINO UNIDO) 
28/09/2016unauthorised entities
  • ALL UK LENDERS (CLON)
  • ALLUKLENDERS.CO.UK
A warning PDF of date 28/09/2016 (new window) FCA (REINO UNIDO) 
16/01/2013unauthorised entities
  • ALLASS BVBA ADVISORY GROUP
  • WWW.ALLASSBVBA.COM
A warning PDF of date 16/01/2013 (new window) FSA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA ALLAS BVBA
20/05/2009unauthorised entities
  • ALLCONI BANK ADMINISTRATION LTD
A warning PDF of date 20/05/2009 (new window) IFSRA (IRLANDA) 
15/11/2023unauthorised entities
  • ALLE FINANCIEN
  • HTTPS://ALLE-FINANCIEN.COM/
A warning PDF of date 15/11/2023 (new window) FSMA (BELGICA) 

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