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Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
16/05/2024unauthorised entities
  • PHILOS PARTNERS INVESTOR SERVICES LIMITED (CLONE)
  • WWW.PHILOSOS.COM (CLONE)
A warning PDF of date 16/05/2024 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA, QUE HA USADO LA DIRECCIÓN DE CORREO ELECTRÓNICO ACCOUNTS@PHILOSOS.COM HA CLONADO PARTE DEL NOMBRE DE LA ENTIDAD LEGÍTIMA PHILOS ALTERNATIVE EDGE FUNDS PLC, CON QUIEN NO GUARDA NINGUNA RELACIÓN.
12/05/2003unauthorised entities
  • PHOENIX ASSET MANAGEMENT, SA
A warning PDF of date 12/05/2003 (new window) FSA (REINO UNIDO) 
31/08/2011unauthorised entities
  • PHOENIX COOPER FINANCIAL
  • WWW.PHOENIXCOOPERFINANCIAL.COM
A warning PDF of date 31/08/2011 (new window) FSA (REINO UNIDO) 
23/05/2012unauthorised entities
  • PHOENIX INVESTMENTS AG
  • WWW.PHOENIXINVESTMENTSAG.COM
A warning PDF of date 23/05/2012 (new window) FSA (REINO UNIDO) 
16/03/2005unauthorised entities
  • PHOENIX KAPITALDIENST GMBH
A warning PDF of date 16/03/2005 (new window) BAFIN (ALEMANIA) 
10/11/2010unauthorised entities
  • PHOENIX MERGERS AND ACQUISITIONS
  • WWW.PHOENIXMERGE.COM
A warning PDF of date 10/11/2010 (new window) FSAN (NORUEGA) 
26/11/2014unauthorised entities
  • PHOENIX MERGERS AND ACQUISITIONS
A warning PDF of date 26/11/2014 (new window) EI_CBI (IRLANDA) 
12/05/2003unauthorised entities
  • PHOENIX PARTNERS, SL
A warning PDF of date 12/05/2003 (new window) FSA (REINO UNIDO) 
13/12/2023unauthorised entities
  • PHOENIXTB
  • WWW.PHOENIXTB.IO
  • HTTPS://WEBTRADER.PHOENIXTB-PLATFORM.COM
A warning PDF of date 13/12/2023 (new window) FMA (AUSTRIA) 
13/09/2023unauthorised entities
  • PHOENIXTB
  • HTTPS://WWW.PHOENIXTB.IO
  • HTTPS://WEBTRADER.PHOENIXTB-PLATFORM.COM
A warning PDF of date 13/09/2023 (new window) FSMA (BELGICA) 

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