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

Page 69 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
01/03/2006unauthorised entities
  • APTFUND
  • WWW.APTFUND.COM
A warning PDF of date 01/03/2006 (new window) SFC (HONG KONG) 
22/03/2006unauthorised entities
  • APTFUND
  • WWW.APTFUND.COM
A warning PDF of date 22/03/2006 (new window) SFC (HONG KONG) 
12/02/2020unauthorised entities
  • APUS CAPITAL
A warning PDF of date 12/02/2020 (new window) FCA (REINO UNIDO) 
15/06/2022unauthorised entities
  • APYHARVEST FINANCIAL SERVICES LTD (CLONE)
  • HTTPS://APYHARVEST.COM (CLONE)
A warning PDF of date 15/06/2022 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA USÓ DE MANERA FRAUDULENTA EL NÚMERO DE REGISTRO DE UNA ENTIDAD LEGALMENTE REGISTRADA EN IRLANDA, HARVEST FINANCIAL SERVICES LTD, CON LA QUE NO GUARDA VINCULACIÓN.
11/01/2023unauthorised entities
  • AQUAVOLT LIMITED
  • HTTPS://WWW.SHEFFIELDBOILERS.COM/
  • HTTPS://WWW.FACEBOOK.COM/AQUAVOLTLIMITED
A warning PDF of date 11/01/2023 (new window) FCA (REINO UNIDO) 
16/09/2009unauthorised entities
  • AQUILA FINANCIAL SERVICES COMPANY
A warning PDF of date 16/09/2009 (new window) CYSEC (CHIPRE) 
26/04/2023unauthorised entities
  • AQUILAFX
  • HTTPS://CLIENT.AQUILAFX.COM
  • HTTPS://AQUILAFX.COM
A warning PDF of date 26/04/2023 (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
18/12/2019unauthorised entities
  • ARAB NATIONAL BANK (CLON)
  • WWW.ANBACCESSBN.COM
  • WWW.ONLINE.ANBACCESS.COM
A warning PDF of date 18/12/2019 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA CON IDÉNTICA DENOMINACIÓN (ARAB NATIONAL BANK)
26/06/2019unauthorised entities
  • ARAGON LOANS
  • HTTPS://WWW.ARAGONLOANS.INFO/
A warning PDF of date 26/06/2019 (new window) FCA (REINO UNIDO) 
21/09/2016unauthorised entities
  • ARAI, ENDO AND ASSOCIATES
  • WWW.ARAIENDO.COM
A warning PDF of date 21/09/2016 (new window) SFSA (SUECIA) 

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