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Page 95 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
24/07/2013unauthorised entities
  • AVACIA INVESTMENTS / AVACIA LIMITED / AVACIA SECURITIES LTD
  • WWW.AVACIA-INVESTMENTS.CO.UK
  • WWW.AVACIA-SECURITIES.CO.UK
A warning PDF of date 24/07/2013 (new window) FCA (REINO UNIDO) 
18/10/2017unauthorised entities
  • AVALLON PATRIMOINE
  • WWW.AVALLON-PATRIMOINE.COM
A warning PDF of date 18/10/2017 (new window) FSMA (BELGICA) 
07/12/2016unauthorised entities
  • AVALON CONSULTANCY
  • WWW.AVALONCONSULTANCY.COM
A warning PDF of date 07/12/2016 (new window) FCA (REINO UNIDO) 
16/05/2012unauthorised entities
  • AVALON CONSULTANTS LTD.
  • WWW.AVALON-CONSULTANTS.COM
A warning PDF of date 16/05/2012 (new window) FSA (REINO UNIDO) 
11/01/2023unauthorised entities
  • AVALON-BRAND
  • HTTPS://AVALON-BRAND.COM
A warning PDF of date 11/01/2023 (new window) FCA (REINO UNIDO) 
22/11/2023unauthorised entities
  • AVAN TRADE
  • HTTPS://AI-TRADE.CONSULTING
  • HTTPS://CFD.AI-TRADE.CONSULTING
  • HTTPS://AI-TRADE.HOLDINGS
  • HTTPS://CFD.AI-TRADE.HOLDINGS
A warning PDF of date 22/11/2023 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
08/11/2023Other alerts
  • AVANTAX INVEST GROUP
A warning PDF of date 08/11/2023 (new window) BAFIN (ALEMANIA)BAFIN PROHIBIÓ A AVANTAX INVEST GROUP OFRECER AL PÚBLICO ACCIONES DE GREEN TECHNOLOGIES GROUP LTD. EN ALEMANIA
28/01/2015unauthorised entities
  • AVANTE CORP LLC
  • WWW.AVANTE-CORP.COM
A warning PDF of date 28/01/2015 (new window) FCA (REINO UNIDO) 
16/02/2022unauthorised entities
  • AVASECURE FXTRADE
  • WWW.AVASECUREFXTRADE.COM
A warning PDF of date 16/02/2022 (new window) FCA (REINO UNIDO) 
16/02/2005unauthorised entities
  • AVATAR S.P.A.
A warning PDF of date 16/02/2005 (new window) CONSOB (ITALIA) 

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