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Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
10/02/2021Other alerts
  • ARBISTAR 2.0
  • HTTPS://APP.ARBISTAR.COM
  • HTTPS://ARBISTAR.COM
A warning PDF of date 10/02/2021 (new window) CONSOB (ITALIA)PROHIBICIÓN DE LA OFERTA AL PÚBLICO RESIDENTE EN ITALIA DE PRODUCTOS FINANCIEROS PROMOCIONADOS POR ARBISTAR 2.0 A TRAVÉS DE LAS PÁGINAS WEB <HTTPS://ARBISTAR.COM> Y <HTTPS://APP.ARBISTAR.COM>. DICHA OFERTA HABÍA SIDO PREVIAMENTE SUSPENDIDA POR RESOLUCIÓN DE LA CONSOB.
25/11/2020unauthorised entities
  • ARBISTAR 2.0, S.L.
  • APP.ARBISTAR.COM
  • ARBISTAR.COM
A warning PDF of date 25/11/2020 (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
13/10/2021unauthorised entities
  • ARBITPLUS360
  • HTTPS://ARBITPLUS360.COM/
A warning PDF of date 13/10/2021 (new window) AFM (PAISES BAJOS) 
03/10/2018unauthorised entities
  • ARBITRACOIN
  • WWW.ARBITRACOIN.COM
A warning PDF of date 03/10/2018 (new window) FMA (AUSTRIA) 
10/04/2024unauthorised entities
  • ARBITRAGE MARKETS
  • HTTPS://ARBITRAGE-MARKETS.COM
A warning PDF of date 10/04/2024 (new window) AFM (PAISES BAJOS) 
14/09/2016unauthorised entities
  • ARBORETIX TRADING LIMITED
A warning PDF of date 14/09/2016 (new window) CONSOB (ITALIA) 
19/10/2016unauthorised entities
  • ARBORETIX TRADING LIMITED / VORTEX ASSETS CORPORATION
  • WWW.VORTEXASSETS.COM
A warning PDF of date 19/10/2016 (new window) CONSOB (ITALIA) 
16/12/2020unauthorised entities
  • ARBUTHNOT SECURITIES/ARBUTHNOT LATHAM PRIVATE BANK (CLON)
A warning PDF of date 16/12/2020 (new window) FCA (REINO UNIDO)LAS ENTIDADES ADVERTIDAS NO TIENEN NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA ARBUTHNOT LATHAM & CO LIMITED.
09/03/2022unauthorised entities
  • ARCADETRADEPLATFORM
  • ARCADETRADEPLATFORM.COM
  • HTTPS://ARCADETRADEPLATFORM.COM/
A warning PDF of date 09/03/2022 (new window) FCA (REINO UNIDO) 
18/07/2018unauthorised entities
  • ARCADIA SERVICES
  • WWW.ARCADIASERVICE.NET
A warning PDF of date 18/07/2018 (new window) FMA (AUSTRIA) 

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