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Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
14/02/2024unauthorised entities
  • AXIA GROUP LTD / AXIACVS
  • WWW.AXIACVS.CO
  • HTTPS://CLIENT.AXIACVS.CO
  • HTTPS://WEBTRADERAPP.NET
A warning PDF of date 14/02/2024 (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
25/10/2023unauthorised entities
  • AXIANCEFX
  • HTTPS://AXIANCEFX.CO
A warning PDF of date 25/10/2023 (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
03/05/2023unauthorised entities
  • AXIANCEFX
  • HTTPS://AXIANCEFX.COM.
  • HTTPS://CLIENT.AXIANCEFX.COM
  • HTTPS://WEBTRADER.AXIANCEFX.COM
A warning PDF of date 03/05/2023 (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
22/02/2023unauthorised entities
  • AXICAPITALS
  • WWW.AXI-CAPITALS.COM
  • HTTPS://PLATFORM.AXI-CAPITALS.COM
A warning PDF of date 22/02/2023 (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
16/01/2019unauthorised entities
  • AXIOM EQUITY RESEARCH CORPORATION/AXIOM EQUITY
  • WWW.AXIOM-EQUITY.COM
A warning PDF of date 16/01/2019 (new window) FCA (REINO UNIDO) 
14/01/2009unauthorised entities
  • AXIOM INTERNATIONAL
  • WWW.AXIOMEXCHANGEFUND.COM
A warning PDF of date 14/01/2009 (new window) FSA (REINO UNIDO) 
19/04/2006unauthorised entities
  • AXIOM TRUST PRIVATE BANK
  • WWW.AXIOMTRUSTPB.COM/BANK/
A warning PDF of date 19/04/2006 (new window) JFSC (JERSEY) 
14/10/2015unauthorised entities
  • AXIS CAPITAL GROUP
  • WWW.AXISCAPITALGROUP.COM
A warning PDF of date 14/10/2015 (new window) FCA (REINO UNIDO) 
23/02/2011unauthorised entities
  • AXIS CORPORATE FINANCE
  • WWW.AXISCF.COM
A warning PDF of date 23/02/2011 (new window) FSA (REINO UNIDO) 
03/06/2015unauthorised entities
  • AXIS INVESTMENT GROUP
A warning PDF of date 03/06/2015 (new window) FSMA (BELGICA) 

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