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

Page 48 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
24/06/2009Other alerts
  • WWW.ALIL-IM.COM
A warning PDF of date 24/06/2009 (new window) FSC (ISLA DE MAN)E-MAILS FRAUDULENTOS
22/02/2023unauthorised entities
  • WWW.ALIEXTRADE.COM
A warning PDF of date 22/02/2023 (new window) FCA (REINO UNIDO) 
25/10/2006unauthorised entities
  • WWW.ALIBGROUP.INFO
A warning PDF of date 25/10/2006 (new window) FSC (ISLA DE MAN) 
06/02/2008Other alerts
  • WWW.ALIANCE-LEICESTER-UK.COM
A warning PDF of date 06/02/2008 (new window) FSC (ISLA DE MAN)PÁGINAS WEB FRAUDULENTAS
17/01/2024unauthorised entities
  • WWW.ALFALTDCAPITAL.COM
A warning PDF of date 17/01/2024 (new window) HCMC (GRECIA) 
25/10/2006unauthorised entities
  • WWW.ALCBPLC.COM
A warning PDF of date 25/10/2006 (new window) FSC (ISLA DE MAN) 
26/02/2020unauthorised entities
  • WWW.ALANJONESFINANCIAL.COM
  • ALAN JONES FINANCIAL SERVICES LIMITED (CLON DE AGENTE)
A warning PDF of date 26/02/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA ALAN JONES FINANCIAL SERVICES LTD
16/01/2019Other alerts
  • WWW.AJASSETMANAGEMENT.COM
  • WWW.MONEO-INVEST.COM
  • WWW.COBBER-FINANCE.COM
  • WWW.DIRECT-EP.COM
  • WWW.CAPITAL-SECURE.COM
  • WWW.CABINET-FINSBURY.COM
  • WWW.CASHLESSPAYGROUP.COM
  • WWW.CRYPTOMONAIES.COM
  • WWW.GBE-CAPITAL.COM
  • WWW.CAPITALMARKETING-INTERNATIONALLTD.COM
  • WWW.CONSEIL-PREMIUM.COM
  • WWW.EPARGNECAPITAL.COM
  • WWW.PHOENIX-GM.COM
  • WWW.CAPITAL-COVENTRY.COM
A warning PDF of date 16/01/2019 (new window) FSMA (BELGICA)LA FSMA PUBLICA UNA LISTA DE PAGINAS WEB QUE OFRECEN INVERTIR EN CRIPTOMONEDAS, DE LAS QUE HA RECIBIDO PREGUNTAS / QUEJAS DE LOS CONSUMIDORES Y HA IDENTIFICADO SIGNOS DE FRAUDE.
09/04/2019Other alerts
  • WWW.AINVESTMENTS.BIZ
A warning PDF of date 09/04/2019 (new window) AMF (FRANCIA)LA AMF PUBLICA UNA LISTA DE PAGINAS WEB QUE OFRECEN INVERSIONES EN MERCADO FOREX SIN ESTAR AUTORIZADOS
13/10/2022unauthorised entities
  • WWW.AIGLINVESTMENTGROUPLTD.COM
A warning PDF of date 13/10/2022 (new window) FCA (REINO UNIDO) 

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