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Page 89 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
14/05/2008unauthorised entities
  • ATLANTIS FINANCIAL
  • EDZELL VENTURES
  • WWW.ATLANTIS-FINANCIAL.COM
A warning PDF of date 14/05/2008 (new window) SFSA (SUECIA) 
31/08/2011unauthorised entities
  • ATLANTIS FINANCIAL
  • WWW.ATLANTIS-FINANCIAL.COM
A warning PDF of date 31/08/2011 (new window) FMA (AUSTRIA) 
22/10/2008unauthorised entities
  • ATLANTIS MERGERS & ACQUISITIONS
  • WWW.ATLANTISMA.COM
A warning PDF of date 22/10/2008 (new window) SFSA (SUECIA) 
20/10/2021unauthorised entities
  • ATLANTIX - KREDIET
  • HTTPS://WWW.ATLANTIXKREDIET.COM/
A warning PDF of date 20/10/2021 (new window) FSMA (BELGICA)LA FSMA ADVIERTE AL PÚBLICO ACERCA DE LAS ACTIVIDADES DE PRESTAMISTAS NO AUTORIZADOS QUE OFRECEN FALSOS CRÉDITOS A CONSUMIDORES
20/10/2021unauthorised entities
  • ATLANTIX KREDIET
  • HTTPS://WWW.ATLANTIX-KREDIET.COM/
A warning PDF of date 20/10/2021 (new window) FSMA (BELGICA)LA FSMA ADVIERTE AL PÚBLICO ACERCA DE LAS ACTIVIDADES DE PRESTAMISTAS NO AUTORIZADOS QUE OFRECEN FALSOS CRÉDITOS A CONSUMIDORES
20/01/2021unauthorised entities
  • ATLANTIX SERVICES
  • WWW.ATLANTIX-SERVICES.COM
A warning PDF of date 20/01/2021 (new window) FSMA (BELGICA) 
09/05/2012unauthorised entities
  • ATLAS CONSULTANCY
  • WWW.ATLASCONSULTANCYLTD.COM
A warning PDF of date 09/05/2012 (new window) FSA (REINO UNIDO) 
24/06/2009unauthorised entities
  • ATLAS EQUITIES
  • WWW.ATLASEQUITIES.COM
A warning PDF of date 24/06/2009 (new window) FMA (AUSTRIA) 
10/06/2009unauthorised entities
  • ATLAS EQUITIES
  • WWW.ATLASEQUITIES.COM
A warning PDF of date 10/06/2009 (new window) SFSA (SUECIA) 
29/04/2020unauthorised entities
  • ATLAS FMI (CLON)
  • WWW.ATLASFMI.COM
A warning PDF of date 29/04/2020 (new window) FCA (REINO UNIDO) 

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