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

Page 49 out of 1230
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
15/04/2015unauthorised entities
  • ALPHA BROKING LTD (CLON)
A warning PDF of date 15/04/2015 (new window) BFSC (BULGARIA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA DEL MISMO NOMBRE
22/06/2016unauthorised entities
  • ALPHA BROKING SOJSC
A warning PDF of date 22/06/2016 (new window) BFSC (BULGARIA) 
16/05/2018unauthorised entities
  • ALPHA CAPITAL
  • WWW.ALPHACAPITAL.FM
A warning PDF of date 16/05/2018 (new window) CONSOB (ITALIA) 
05/08/2015unauthorised entities
  • ALPHA CAPITAL LTD (CLON)
  • WWW.ALPHACAPLTD.COM
A warning PDF of date 05/08/2015 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA DEL MISMO NOMBRE
31/03/2021Other alerts
  • ALPHA CONNECT CAPITAL FRANCE
  • WWW.ACCFRANCE.COM
A warning PDF of date 31/03/2021 (new window) FSMA (BELGICA)LA FSMA ADVIERTE ACERCA DE ESTAFADORES QUE OFRECEN ALTAS RENTABILIDADES (O INCLUSO RENTABILIDADES GARANTIZADAS) GRACIAS A CUENTAS DE AHORRO.
23/05/2012unauthorised entities
  • ALPHA CONNECT CAPITAL GMBH
  • WWW.ALPHACAPITALGMBH.COM
A warning PDF of date 23/05/2012 (new window) FSA (REINO UNIDO)LA SOCIEDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA ALPHA CAPITAL GMBH
19/07/2017unauthorised entities
  • ALPHA CONSULTING (CLON)
  • WWW.ALPHACONSULTINGUK.COM
A warning PDF of date 19/07/2017 (new window) FCA (REINO UNIDO) 
19/09/2012unauthorised entities
  • ALPHA CORPORATE COSULTANTS LTD
  • WWW.ALPHACONSULTANTSLTD.COM
A warning PDF of date 19/09/2012 (new window) FSA (REINO UNIDO) 
16/12/2009unauthorised entities
  • ALPHA FINANCE
  • WWW.ALPHAFINANCEUK.COM
A warning PDF of date 16/12/2009 (new window) HCMC (GRECIA)ENTIDAD NO RELACIONADA CON LA ENTIDAD REGULADA ALPHA FINANCE INVESTMENT SERVICES, SA
31/07/2019unauthorised entities
  • ALPHA FINANCIAL GROUP
  • HTTPS://WWW.ALPHAFINANCIALGROUP.COM
A warning PDF of date 31/07/2019 (new window) AFM (PAISES BAJOS) 

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