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

Page 58 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
30/11/2011unauthorised entities
  • AMK TRUST LTD
  • WWW.AMKTRUST.COM
A warning PDF of date 30/11/2011 (new window) FSA (REINO UNIDO) 
08/05/2024unauthorised entities
  • AMLIGHT-ITALIAINVESTMENT
  • WWW.AMLIGHT-ITALIAINVESTMENT.NET
A warning PDF of date 08/05/2024 (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
13/09/2023unauthorised entities
  • AMOS LIMITED
  • HTTPS://AM-S.CC/LOGIN
  • HTTPS://AMOSLIMITED.CO/
A warning PDF of date 13/09/2023 (new window) FSMA (BELGICA) 
25/04/2018unauthorised entities
  • AMP CAPITAL INVESTORS (UK) LIMITED (CLON)
A warning PDF of date 25/04/2018 (new window) FCA (REINO UNIDO) 
24/10/2018unauthorised entities
  • AMP TRADING GROUP
  • WWW.AMPTRADINGGROUP.COM
A warning PDF of date 24/10/2018 (new window) FCA (REINO UNIDO) 
06/05/2009unauthorised entities
  • AMPAY KANOKNATHKHUN
A warning PDF of date 06/05/2009 (new window) AFM (PAISES BAJOS) 
28/09/2011unauthorised entities
  • AMR BUSINESS SERVICES LLC
  • WWW.AMRKPO.COM
A warning PDF of date 28/09/2011 (new window) FSA (REINO UNIDO) 
09/03/2022unauthorised entities
  • AMS FX LTD
  • HTTPS://AMSFXLTD.COM/
  • AMSFXLTD
A warning PDF of date 09/03/2022 (new window) FCA (REINO UNIDO) 
14/12/2017unauthorised entities
  • AMUNDI ASSET MANAGEMENT (CLON)
A warning PDF of date 14/12/2017 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA DEL MISMO NOMBRE
26/09/2018unauthorised entities
  • ANAHERA AND PARTNERS
  • WWW.ANAHERAPARTNERS.COM
A warning PDF of date 26/09/2018 (new window) FCA (REINO UNIDO) 

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