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

Page 75 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
17/04/2024unauthorised entities
  • ARTISAN CAPITAL APS
  • HTTPS://ARTISANCAPITALAPS.COM
A warning PDF of date 17/04/2024 (new window) AFM (PAISES BAJOS) 
07/09/2011unauthorised entities
  • ARUS ASSET RECOVERY SOLUTIONS
  • WWW.ARUS.EU
A warning PDF of date 07/09/2011 (new window) FSA (REINO UNIDO) 
12/01/2022unauthorised entities
  • ARZIK FINANCIAL
  • WWW.ARZIK-FINANCIAL.COM
A warning PDF of date 12/01/2022 (new window) FCA (REINO UNIDO) 
27/03/2013unauthorised entities
  • ASA CAPITAL MANAGEMENT
  • HTTP://ASACAPITAL.IN/
A warning PDF of date 27/03/2013 (new window) FSAN (NORUEGA) 
05/07/2023unauthorised entities
  • AS-ADMINO
  • ASADMINO.BE
A warning PDF of date 05/07/2023 (new window) FSMA (BELGICA) 
26/09/2018unauthorised entities
  • ASAHI MARUSAN MANAGEMENT
  • WWW.AMMSECURITIES.COM
A warning PDF of date 26/09/2018 (new window) FSMA (BELGICA) 
21/09/2016unauthorised entities
  • ASASHI MERGERS & ACQUISITION GROUP
  • WWW.ASASHIMA.COM
A warning PDF of date 21/09/2016 (new window) SFSA (SUECIA) 
15/02/2017unauthorised entities
  • ASASHI MERGERS & ACQUISITIONS (JAPAN)
A warning PDF of date 15/02/2017 (new window) CBI (IRLANDA) 
15/02/2017unauthorised entities
  • ASASHI MERGERS & ACQUISITIONS GROUP
A warning PDF of date 15/02/2017 (new window) FSMA (BELGICA)ADVERTENCIA CONTRA ENTIDADES NO AUTORIZADAS QUE OFRECEN SERVICIOS DE INVERSIÓN (BOILER ROOMS) Y ENTIDADES QUE OFRECEN SU AYUDA A VICTIMAS DE FRAUDES PARA RECUPERAR SU INVERSIÓN (RECOVERY ROOMS).
09/08/2017unauthorised entities
  • ASASHI MERGERS AND ACQUISITIONS GROUP
  • WWW.ASASHIMA.COM
A warning PDF of date 09/08/2017 (new window) FCA (REINO UNIDO) 

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