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Page 88 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
18/08/2011unauthorised entities
  • ATLANTIC CAPITAL TRUST LLC
  • WWW.ATLANTICCT.COM
  • ATLANTIC CAPITAL TRUST MANAGEMENT
A warning PDF of date 18/08/2011 (new window) FSA (REINO UNIDO) 
18/08/2011unauthorised entities
  • ATLANTIC CAPITAL TRUST MANAGEMENT
  • WWW.ATLANTICCT.COM
  • ATLANTIC CAPITAL TRUST LLC
A warning PDF of date 18/08/2011 (new window) FSA (REINO UNIDO) 
04/02/2009unauthorised entities
  • ATLANTIC EQUITY MANAGEMENT
  • WWW.ATLANTICEM.COM
A warning PDF of date 04/02/2009 (new window) SFSA (SUECIA) 
03/08/2005unauthorised entities
  • ATLANTIC EXPRESS BANK
  • WWW.ATLANTICEXPRESSBANK.COM
A warning PDF of date 03/08/2005 (new window) FSC (ISLA DE MAN) 
25/05/2016unauthorised entities
  • ATLANTIC FINANCE
A warning PDF of date 25/05/2016 (new window) FSMA (BELGICA) 
15/02/2017unauthorised entities
  • ATLANTIC GLOBAL ASSET MANAGEMENT
A warning PDF of date 15/02/2017 (new window) FSMA (BELGICA)ADVERTENCIA CONTRA ENTIDADES NO AUTORIZADAS QUE OFRECEN SERVICIOS DE INVERSIÓN (BOILER ROOMS) Y ENTIDADES QUE OFRECEN SU AYUDA A VICTIMAS DE FRAUDES PARA RECUPERAR SU INVERSIÓN (RECOVERY ROOMS).
22/06/2011unauthorised entities
  • ATLANTIC INTERNATIONAL PARTNERSHIP
  • WWW.ATLANTICINTERNATIONALPARTNERSHIP.COM
A warning PDF of date 22/06/2011 (new window) FSAN (NORUEGA) 
29/03/2023unauthorised entities
  • ATLANTIC INVEST LTD
  • WWW.ATLANTICINVESTEU.COM
A warning PDF of date 29/03/2023 (new window) FCA (REINO UNIDO) 
27/08/2014unauthorised entities
  • ATLANTIC MUTUAL INT LTD
  • WWW.ATLANTICMUTUAL-INT.CO.UK
A warning PDF of date 27/08/2014 (new window) FCA (REINO UNIDO) 
10/06/2009unauthorised entities
  • ATLANTIS FINANCIAL
  • WWW.ATLANTIS-FINANCIAL.COM
A warning PDF of date 10/06/2009 (new window) SFC (HONG KONG) 

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