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

Page 72 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
27/06/2018unauthorised entities
  • ARDEN & PARTNERS (CLON)
A warning PDF of date 27/06/2018 (new window) FCA (REINO UNIDO) 
16/08/2018unauthorised entities
  • ARDENT ASSET ADVISORS LP (CLON)
  • WWW.ARDENTADVISERS.COM
A warning PDF of date 16/08/2018 (new window) FCA (REINO UNIDO) 
29/03/2023unauthorised entities
  • ARENA GLOBALFX
  • WWW.ARENAGLOBAL.ASIA
A warning PDF of date 29/03/2023 (new window) FCA (REINO UNIDO) 
22/06/2022unauthorised entities
  • ARFOREXTRADING
  • WWW.ARFOREXTRADING.COM
A warning PDF of date 22/06/2022 (new window) FCA (REINO UNIDO) 
19/02/2004unauthorised entities
  • ARGO TRUST LIMITED
A warning PDF of date 19/02/2004 (new window) MFSA (MALTA) 
25/01/2006unauthorised entities
  • ARGUS INTERNATIONAL LIMITED
A warning PDF of date 25/01/2006 (new window) SFC (HONG KONG) 
28/05/2014unauthorised entities
  • ARIAD FINANCIAL SERVICES
A warning PDF of date 28/05/2014 (new window) AFM (PAISES BAJOS) 
07/12/2023unauthorised entities
  • ARIEL SYSTEM
  • HTTPS://ARIELSYSTEM.PRO
A warning PDF of date 07/12/2023 (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
10/05/2023unauthorised entities
  • ARIEL SYSTEM / ARIEL SPF SA
  • HTTP://ARIELSYSTEM.PRO
A warning PDF of date 10/05/2023 (new window) CSSF (LUXEMBURGO) 
22/08/2018unauthorised entities
  • ARIELBANK PLC
  • HTTPS://ARIELBANK.COM/
A warning PDF of date 22/08/2018 (new window) FCA (REINO UNIDO) 

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