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Page 54 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
19/10/2022unauthorised entities
  • ALTIMATRADE (CLONE)
  • WWW.ALTIMATRADE.PRO (CLONE)
A warning PDF of date 19/10/2022 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA NO GUARDA RELACIÓN CON LAS ENTIDADES LEGÍTIMAMENTE REGISTRADAS EN LUXEMBURGO DNCA FINANCE NI DNCA INVEST.
30/04/2019unauthorised entities
  • ALTIUM PATRIMOINE (CLON)
  • HTTPS://ALTIUM-PATRIMOINE.COM
A warning PDF of date 30/04/2019 (new window) FCA (REINO UNIDO) 
29/06/2022unauthorised entities
  • ALTOFX.COM/FR
  • WWW.FINANBELT.COM/FR
  • WWW.SHARES2WIN.COM
  • WWW.TRADE-HORIZON.COM/FR
  • FR.FOXANE.COM
  • TNTROYAL.COM
  • WWW.MERGERS-CAPITAL.COM
  • WWW.SWISS29.COM
  • WWW.UNION-WALLET.COM
  • WWW.BUSINESSEMPIRE.FR
  • WWW.PROFUNDSEU.COM
  • FR.BROKERAGEA.COM
  • HONORFX.COM/FR
  • WWW.XNVEST.COM
  • WWW.SWISSMARKETFX.COM
  • EUROPATRADECAPITAL.COM/FR/
  • FR.XPOKEN.COM
  • WWW.AXEPROGROUP.COM
  • WWW.PRIMEONLINE.TRADE/FR
  • WWW.TRADEHORIZON2.COM/FR
A warning PDF of date 29/06/2022 (new window) AMF (FRANCIA) 
02/08/2023unauthorised entities
  • ALTPRO EXCHANGE WAY
  • WWW.ALTPROEXCHANGEWAY.COM
A warning PDF of date 02/08/2023 (new window) FCA (REINO UNIDO) 
21/09/2022unauthorised entities
  • ALTPROFX
  • HTTPS://ALTPROFX.ORG/
A warning PDF of date 21/09/2022 (new window) FCA (REINO UNIDO) 
08/07/2015unauthorised entities
  • ALTR ALTERNATIVE FUND MANAGERS (CLON)
  • WWW.ALTR-FUNDMANAGERS.COM
A warning PDF of date 08/07/2015 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA DEL MISMO NOMBRE
01/02/2023unauthorised entities
  • ALTRIA-CAPITALS
  • HTTP://WWW.ALTIRA-CAPITALS.COM
A warning PDF of date 01/02/2023 (new window) CBI (IRLANDA) 
14/02/2024unauthorised entities
  • ALTRIX EDGE
  • HTTPS://ALTRIX-EDGE.COM
A warning PDF of date 14/02/2024 (new window) FMA (AUSTRIA) 
20/09/2006unauthorised entities
  • ALV GROUP
  • WWW.ALVGROUP.COM
A warning PDF of date 20/09/2006 (new window) SFSA (SUECIA) 
30/10/2019unauthorised entities
  • ALYSA GROUP AND/OR ALYSA FINANCE HOLDING SA, SOCIÉTÉ DE GESTION DE PATRIMOINE FAMILIAL SPF
  • WWW.ALYSA-GROUP.COM
A warning PDF of date 30/10/2019 (new window) CSSF (LUXEMBURGO)LA WEB NO GUARDA RELACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA, ALYSA FINANCE HOLDING S.A.-SPF QUE CESÓ SU ACTIVIDAD EL 13 DE AGOSTO DE 2019.

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