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Page 56 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
03/02/2021unauthorised entities
  • AMAZON HOME
  • HTTPS://SITES.GOOGLE.COM/VIEW/NWBZ/HOME
A warning PDF of date 03/02/2021 (new window) FCA (REINO UNIDO) 
23/10/2019unauthorised entities
  • AMBAUER
  • AMBAUER.COM
A warning PDF of date 23/10/2019 (new window) AFM (PAISES BAJOS) 
23/09/2020unauthorised entities
  • AMBER (CLON)
  • HTTPS://AMBERFONDSMAEGLERSELSKAB.COM
A warning PDF of date 23/09/2020 (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
02/01/2014unauthorised entities
  • AMBER ASSET MANAGEMENT
  • WWW.AMBERASSETMANAGEMENT.COM
A warning PDF of date 02/01/2014 (new window) FCA (REINO UNIDO) 
10/01/2024unauthorised entities
  • AMBER CAPITAL INVESTMENT MANAGEMENT ICAV (CLONE)
  • WWW.CORP-AMBER.COM (CLONE)
  • WWW.AMBERCAPITALICAV.COM (CLONE)
A warning PDF of date 10/01/2024 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO GUARDA NINGUNA RELACIÓN CON LA ENTIDAD AUTORIZADA POR EL CBI AMBER CAPITAL INVESTMENT MANAGEMENT ICAV, A QUIEN INTENTA SUPLANTAR DE MANERA FRAUDULENTA.
13/10/2016unauthorised entities
  • AMBERFIELD GROUP
A warning PDF of date 13/10/2016 (new window) FSAN (NORUEGA) 
31/08/2011unauthorised entities
  • AMBROS GROUP
  • WWW.AMBROSGROUP.COM
A warning PDF of date 31/08/2011 (new window) FSA (REINO UNIDO) 
08/02/2017unauthorised entities
  • AMBROSIA CAPITAL
A warning PDF of date 08/02/2017 (new window) FCA (REINO UNIDO) 
09/08/2017unauthorised entities
  • AMC CAPITAL INVEST / AMC CAPITAL MANAGEMENT (CLON)
  • WWW.AMCCAPITALUK.COM
  • WWW.AMCCAPITALMANAGEMENT.COM
A warning PDF of date 09/08/2017 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA DEL MISMO NOMBRE
08/11/2017unauthorised entities
  • AMERGERIS WEALTH MANAGEMENT GROUP (CLON)
A warning PDF of date 08/11/2017 (new window) FCA (REINO UNIDO) 

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