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Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
10/07/2024unauthorised entities
  • AURUM CAR INSURANCE (CLONE)
A warning PDF of date 10/07/2024 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA DICE ESTAR AFILIADA CON LA ENTIDAD AUTORIZADA POR EL BANCO CENTRAL DE IRLANDA XL INSURANCE COMPANY SE, CON QUIEN NO GUARDA NINGUNA RELACIÓN.
04/11/2020unauthorised entities
  • AUSSIE TRUST
  • HTTPS://AUSSIETRUST.COM/
A warning PDF of date 04/11/2020 (new window) FCA (REINO UNIDO) 
24/07/2019unauthorised entities
  • AUSTIN FINANCE (CLON)
  • WWW.AUSTINFIN.COM
A warning PDF of date 24/07/2019 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD REGISTRADA CON LA MISMA DENOMINACIÓN.
15/03/2004unauthorised entities
  • AUSTRIAN TRADER AG
A warning PDF of date 15/03/2004 (new window) FMA (AUSTRIA) 
14/12/2022unauthorised entities
  • AUTHPIPS FX
  • WWW.AUTHPIPSFX.COM
A warning PDF of date 14/12/2022 (new window) FCA (REINO UNIDO) 
14/12/2022unauthorised entities
  • AUTO FX TRADE
  • HTTPS://AUTOFXTRADE.NET/
A warning PDF of date 14/12/2022 (new window) FCA (REINO UNIDO) 
11/01/2023unauthorised entities
  • AUTO FX TRADE
  • HTTPS://AUTOFXTRADE.NET/
A warning PDF of date 11/01/2023 (new window) FCA (REINO UNIDO) 
22/03/2023unauthorised entities
  • AUTO STOCK TRADING
  • WWW.AUTOSTOCKTRADE.ONLINE
A warning PDF of date 22/03/2023 (new window) FCA (REINO UNIDO) 
15/06/2022unauthorised entities
  • AUTOCRYPTOTRADE (CLONE)
  • WWW.AUTOCRYPTOTRADE.COM (CLONE)
A warning PDF of date 15/06/2022 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA USÓ DE MANERA FRAUDULENTA EL NÚMERO DE REGISTRO DE UNA ENTIDAD LEGALMENTE REGISTRADA EN IRLANDA
27/04/2022unauthorised entities
  • AUTOFOREX DIRECT
  • WWW.AFXDT.COM
A warning PDF of date 27/04/2022 (new window) FCA (REINO UNIDO) 

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