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Page 85 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
06/04/2011unauthorised entities
  • ASSURE.SE
  • WWW.ASSURE.SE
A warning PDF of date 06/04/2011 (new window) SFSA (SUECIA) 
25/03/2020unauthorised entities
  • ASSURED FINANCES
  • WWW.ASSUREDFINANCES.CO.UK
A warning PDF of date 25/03/2020 (new window) FCA (REINO UNIDO) 
12/08/2020unauthorised entities
  • ASSURIX ASSET MANAGEMENT (CLON)
  • HTTPS://ASSURIX-UK.COM
  • HTTPS://APPLICATION.ASSURIX-UK.COM
A warning PDF of date 12/08/2020 (new window) FCA (REINO UNIDO) 
26/10/2022unauthorised entities
  • ASTEO LUXEMBOURG (CLONE)
A warning PDF of date 26/10/2022 (new window) CSSF (LUXEMBURGO)LA CSSF ADVIERTE ACERCA DE PERSONAS QUE UTILIZANDO EL FORMATO DE CORREO ELECTRÓNICO NOMBRE.APELLIDO@ASTEOLUXEMBOURG.COM Y NOMBRE.APELLIDO@ASTEO-LUXEMBOURG.COM ESTÁN HACIÉNDOSE PASAR POR LA ENTIDAD LEGÍTIMAMENTE REGISTRADA EN LUXEMBURGO, ASTEO LUXEMBURG S.A.
31/07/2019unauthorised entities
  • ASTERIX BANK
  • HTTP://WWW.ASTERIXBANK.COM/
A warning PDF of date 31/07/2019 (new window) FSMA (BELGICA) 
02/11/2022unauthorised entities
  • ASTON GLOBAL ASSETS
  • WWW.ASTONGLOBALASSETS.COM
A warning PDF of date 02/11/2022 (new window) FCA (REINO UNIDO) 
19/06/2013unauthorised entities
  • ASTON MARKETS
  • HTTP://WWW.ASTONMARKETS.BG/
A warning PDF of date 19/06/2013 (new window) CYSEC (CHIPRE) 
08/03/2006unauthorised entities
  • ASTON ROWE CONSULTING ADVISORY
A warning PDF of date 08/03/2006 (new window) FSC (ISLA DE MAN) 
11/10/2017unauthorised entities
  • ASTON WEALTH
  • WWW.ASTONWEALTH.COM
A warning PDF of date 11/10/2017 (new window) FCA (REINO UNIDO) 
26/04/2006unauthorised entities
  • ASTON ROWE CONSULTING INC
A warning PDF of date 26/04/2006 (new window) FSA (REINO UNIDO) 

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