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Page 52 out of 1230
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
05/08/2020unauthorised entities
  • ALPHA-SHARPE (CLON)
  • WWW.ALPHA-SHARPE.CO.UK
A warning PDF of date 05/08/2020 (new window) FCA (REINO UNIDO) 
08/11/2023unauthorised entities
  • ALPHASOFT AI SOFTWARE
  • ALPHASOFT.AI
A warning PDF of date 08/11/2023 (new window) AFM (PAISES BAJOS) 
26/06/2019unauthorised entities
  • ALPHATEC LTD
  • WWW.KAYAFX.COM
A warning PDF of date 26/06/2019 (new window) CONSOB (ITALIA) 
23/03/2022unauthorised entities
  • ALPHATRADEPLUS
  • HTTPS://ALPHATRADEPLUS.COM
  • HTTPS://CLIENT.ALPHATRADEPLUS.COM
A warning PDF of date 23/03/2022 (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
06/04/2022unauthorised entities
  • ALPHATRADEPLUS.COM
  • FMARKETX.COM
  • IGCMARKETS.COM/FR
  • INVESTAREA.COM/?LANG=FR
  • KAPITAL-TRADE.COM/LANGS/FRENCH/INDEX.PHP
  • ZMARKET.GLOBAL/FR
  • WWW.TANDEMMARKETS.COM/FR
  • WWW.INFI NITY4X.COM
  • WWW.CENTOGX.COM
A warning PDF of date 06/04/2022 (new window) AMF (FRANCIA) 
17/01/2007unauthorised entities
  • ALPINAI INVESTMENTS
  • WWW.ALPINAI.COM
A warning PDF of date 17/01/2007 (new window) SFC (HONG KONG) 
05/05/2020unauthorised entities
  • ALPSTONE CAPITAL SERVICES LIMITED (CLON)
  • WWW.ALPSTONECAPITAL.CO.UK
  • WWW.ALPSTONE-CAPITAL.CO.UK
A warning PDF of date 05/05/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD REGISTRADA CON EL MISMO NOMBRE
16/02/2022unauthorised entities
  • ALT PRIME FX
  • HTTPS://ALTPRIMEFX.COM/
A warning PDF of date 16/02/2022 (new window) FCA (REINO UNIDO) 
16/09/2020unauthorised entities
  • ALTA ADVISERS (EUROPA) (CLON)
  • HTTPS://WWW.ALTA-ADVISER.COM/
A warning PDF of date 16/09/2020 (new window) FCA (REINO UNIDO) 
24/08/2022unauthorised entities
  • ALTAIA CAPITAL SA
A warning PDF of date 24/08/2022 (new window) CSSF (LUXEMBURGO) 

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