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

Page 84 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
26/11/2014unauthorised entities
  • ASSETS CREDIT UNION
A warning PDF of date 26/11/2014 (new window) FSMA (BELGICA) 
16/11/2022unauthorised entities
  • ASSETS DELUXE TRADING
  • HTTPS://ASSETSDELUXETRADING.COM/
A warning PDF of date 16/11/2022 (new window) FCA (REINO UNIDO) 
14/12/2022unauthorised entities
  • ASSETS FINANCIAL BANK
  • WWW.ASSETSFINANB.COM
A warning PDF of date 14/12/2022 (new window) FCA (REINO UNIDO) 
07/06/2023unauthorised entities
  • ASSETS-ACCESS
  • HTTPS://WWW.ASSETS-ACCESSLTD.COM
  • HTTPS://ASSET-ACCESS.COM/
A warning PDF of date 07/06/2023 (new window) FSMA (BELGICA) 
15/02/2023unauthorised entities
  • ASSETSFXT
  • WWW.ASSETSFXT.COM
A warning PDF of date 15/02/2023 (new window) FCA (REINO UNIDO) 
09/02/2022unauthorised entities
  • ASSETSHOT
  • WWW.ASSETSHOT.COM
A warning PDF of date 09/02/2022 (new window) FSMA (BELGICA) 
19/02/2020unauthorised entities
  • ASSETZ CAPITAL (CLON)
  • WWW.ASSETZCAPITAL.CO.UK
A warning PDF of date 19/02/2020 (new window) FCA (REINO UNIDO) 
11/06/2014unauthorised entities
  • ASSIPRIME EURO BROKERING CLON
A warning PDF of date 11/06/2014 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA ASSIPRIME EURO BROKERING SRL
21/11/2018unauthorised entities
  • ASSURANCE ET CAPITAL PARTNERS (CLON)
  • WWW.AETCPARTNERS.COM
A warning PDF of date 21/11/2018 (new window) FCA (REINO UNIDO) 
12/08/2020unauthorised entities
  • ASSURANCES DVK (CLON)
  • WWW.ASSURANCES-DVK.COM
A warning PDF of date 12/08/2020 (new window) FCA (REINO UNIDO) 

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