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Page 67 out of 1230
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
19/09/2018unauthorised entities
  • APOLLO MANAGEMENT (CLON)
  • WWW.APOLLOMANAGEMENT.CO.UK
  • WWW.APOLLOMANAGEMENTLLP.CO.UK
A warning PDF of date 19/09/2018 (new window) FCA (REINO UNIDO) 
17/12/2014unauthorised entities
  • APOLLO MULTI ASSET MANAGEMENT LLP (CLON)
  • WWW.APOLLOMULTIASSETINVEST.COM
A warning PDF of date 17/12/2014 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA DEL MISMO NOMBRE
18/08/2011unauthorised entities
  • APOLLO TIGER FUND
  • WWW.APOLLO-TIGERFUND.COM
  • WWW.APOLLOGUERNSEY.COM
  • WWW.APOLLOFUNDSGUERNSEY.COM
A warning PDF of date 18/08/2011 (new window) FSA (REINO UNIDO)SIN RELACIÓN CON MARLBOROUGH TIGER FUND LTD REGISTRADO CON LA FSA CON EL NUM. 451823
20/11/2019unauthorised entities
  • APOLLOS CAPITAL
  • WWW.APOLLOSCAPITAL.COM
A warning PDF of date 20/11/2019 (new window) FMA (AUSTRIA) 
11/10/2023unauthorised entities
  • APPEX FINANCE / KWIKFLOW GROUP LLC
  • HTTPS://APPEXFINANCE.COM/
A warning PDF of date 11/10/2023 (new window) FMA (AUSTRIA) 
21/09/2022unauthorised entities
  • APPEX MARKET
  • WWW.APPEXMARKET.COM
A warning PDF of date 21/09/2022 (new window) FCA (REINO UNIDO) 
21/06/2023unauthorised entities
  • APPLE CREEK ACQUISITION CORP / APPCREEKACQCORP.COM
  • WWW.APPCREEKACQCORP.COM
A warning PDF of date 21/06/2023 (new window) FCA (REINO UNIDO) 
10/10/2012unauthorised entities
  • APPLETON ASSOCIATES
  • WWW.APPLETONASSOC.COM
A warning PDF of date 10/10/2012 (new window) FSA (REINO UNIDO) 
15/06/2022unauthorised entities
  • APPLETRADE LTD
  • WWW.APPLETRADE.DE
A warning PDF of date 15/06/2022 (new window) CBI (IRLANDA) 
24/02/2021unauthorised entities
  • APPLETRADE LTD
  • HTTPS://WWW.APPLETRADE.DE/DE/
A warning PDF of date 24/02/2021 (new window) FMA (AUSTRIA) 

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