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Page 81 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
14/11/2018unauthorised entities
  • ASIC TRADER / HELLAX CORP
  • HTTPS://WWW.ASICTRADER.COM/EN/
A warning PDF of date 14/11/2018 (new window) FCA (REINO UNIDO) 
15/12/2021unauthorised entities
  • ASIC TRADING
  • HTTPS://ASIC-TRADING.COM/
A warning PDF of date 15/12/2021 (new window) FCA (REINO UNIDO) 
16/09/2020unauthorised entities
  • ASKOBID
  • WWW.ASKOBID.FM
A warning PDF of date 16/09/2020 (new window) FMA (AUSTRIA) 
22/07/2020unauthorised entities
  • ASKOBID
  • WWW.ASKOBID.FM
A warning PDF of date 22/07/2020 (new window) FCA (REINO UNIDO) 
23/03/2016unauthorised entities
  • ASPECT FUND MANAGERS PLC (CLON)
  • WWW.ASPECTFUNDMANAGERS.COM
A warning PDF of date 23/03/2016 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA DE SIMILAR DENOMINACIÓN
17/11/2021unauthorised entities
  • ASPEHIRE CORP
  • WWW.ASPEHIRE.COM
A warning PDF of date 17/11/2021 (new window) CSSF (LUXEMBURGO) 
20/11/2013unauthorised entities
  • ASPEN CAPITAL LLC
  • WWW.ASPEN-CAP.NET
A warning PDF of date 20/11/2013 (new window) SFSA (SUECIA) 
10/02/2021unauthorised entities
  • ASPEN HOLDING / NEXT TRADE LTD
  • HTTPS://ASPENHOLDING.CO/
A warning PDF of date 10/02/2021 (new window) CMVM (PORTUGAL) 
20/09/2006unauthorised entities
  • ASPEN PAYNE CONSULTING
  • WWW.ASPENPAYNECONSULTING.COM
A warning PDF of date 20/09/2006 (new window) SFSA (SUECIA) 
09/03/2022unauthorised entities
  • ASPIRECOIN INVEST
  • HTTPS://ASPIRECOININVEST.COM/
A warning PDF of date 09/03/2022 (new window) FCA (REINO UNIDO) 

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