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Page 76 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
27/04/2022unauthorised entities
  • ASCANA GROUP LTD (OPERANDO COMO TRENDSMACRO)
  • HTTPS://TRENDSMACRO.COM
A warning PDF of date 27/04/2022 (new window) CBI (IRLANDA) 
07/09/2011unauthorised entities
  • ASCENSUS DIRECT
  • WWW.ASCENSUSDIRECT.DE
  • WWW.ASCENSUSDIRECT.COM
A warning PDF of date 07/09/2011 (new window) FSA (REINO UNIDO) 
07/09/2011unauthorised entities
  • ASCENSUS INTERNATIONAL
  • WWW.ASCENSUSINTERNATIONAL.COM
A warning PDF of date 07/09/2011 (new window) FSA (REINO UNIDO) 
13/11/2019unauthorised entities
  • ASCENT GLOBAL TRADING
  • WWW.ASCENT-GT.COM
A warning PDF of date 13/11/2019 (new window) CSSF (LUXEMBURGO) 
16/01/2019unauthorised entities
  • ASHCROFT COHEN STRATEGIC CAPITAL – ACSC
  • HTTPS://ACSCINC.COM
A warning PDF of date 16/01/2019 (new window) FSMA (BELGICA)ADVERTENCIA CONTRA ENTIDADES NO AUTORIZADAS QUE OFRECEN SERVICIOS DE INVERSIÓN VIA TELEFONICA (BOILER ROOMS).
21/12/2011unauthorised entities
  • ASHFORD FINANCIAL GROUP
  • HTTP://WWW.ASHFORDFINANCIALGROUP.COM
A warning PDF of date 21/12/2011 (new window) FSAN (NORUEGA) 
04/04/2012unauthorised entities
  • ASHFORD FINANCIAL GROUP
  • WWW.ASHFORDFINANCIALGROUP.COM
A warning PDF of date 04/04/2012 (new window) FSA (REINO UNIDO) 
14/12/2011unauthorised entities
  • ASHFORD FINANCIAL GROUP, AFG
  • WWW.ASHFORDFINANCIALGROUP.COM
A warning PDF of date 14/12/2011 (new window) SFSA (SUECIA) 
31/05/2017unauthorised entities
  • ASHIDA ASSOCIATES
  • WWW.ASHIDAASSOCIATES.COM
A warning PDF of date 31/05/2017 (new window) AFM (PAISES BAJOS) 
05/12/2017unauthorised entities
  • ASHIDA ASSOCIATES
  • WWW.ASHIDAASSOCIATES.COM
A warning PDF of date 05/12/2017 (new window) FSMA (BELGICA)ADVERTENCIA CONTRA ENTIDADES NO AUTORIZADAS QUE OFRECEN SERVICIOS DE INVERSIÓN (BOILER ROOMS).

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