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

Page 87 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
24/01/2018unauthorised entities
  • ATB HOLDINGS
  • WWW.ATBHOLDINGS.COM
A warning PDF of date 24/01/2018 (new window) DFSA (DINAMARCA) 
04/10/2017unauthorised entities
  • ATB HOLDINGS
  • WWW.ATBHOLDINGS.COM
A warning PDF of date 04/10/2017 (new window) FSMA (BELGICA)ADVERTENCIA CONTRA ENTIDADES NO AUTORIZADAS QUE OFRECEN SERVICIOS DE INVERSIÓN (BOILER ROOMS).
05/02/2020unauthorised entities
  • ATFX (CLON)
  • WWW.ATGMFOREX.COM
  • HTTP://WBWB.2JU96.CN
A warning PDF of date 05/02/2020 (new window) FCA (REINO UNIDO) 
24/11/2021unauthorised entities
  • ATFX GLOBAL
  • HTTPS://ATFXGLOBAL.INFO
A warning PDF of date 24/11/2021 (new window) FMA (AUSTRIA) 
05/02/2020unauthorised entities
  • ATFXHK INTERNATIONAL LIMITED (CLON)
  • WWW.ATFXHK.COM
A warning PDF of date 05/02/2020 (new window) FCA (REINO UNIDO) 
22/06/2016unauthorised entities
  • ATHOS INTERNATIONAL MANAGEMENT SPRL
  • EAGLE CREST INSURANCE
  • EAGLE CREST UNDERWRITER
A warning PDF of date 22/06/2016 (new window) FSMA (BELGICA) 
06/05/2009unauthorised entities
  • ATJAMAE POR-ORN
A warning PDF of date 06/05/2009 (new window) AFM (PAISES BAJOS) 
20/09/2006unauthorised entities
  • ATLANTIC CAPITAL MANAGEMENT
A warning PDF of date 20/09/2006 (new window) EI_CBI (IRLANDA) 
05/08/2020unauthorised entities
  • ATLANTIC CAPITAL MANAGEMENT (CLON)
  • WWW.ATLANTICCM.CO.UK
A warning PDF of date 05/08/2020 (new window) FCA (REINO UNIDO) 
22/06/2016unauthorised entities
  • ATLANTIC CAPITAL SOJSC
A warning PDF of date 22/06/2016 (new window) BFSC (BULGARIA) 

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