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Page 12 out of 1227
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
28/09/2022unauthorised entities
  • A2B FX STRATEGY LIMITED
  • WWW.A2BFXSTRATEGYLTD.COM
A warning PDF of date 28/09/2022 (new window) FCA (REINO UNIDO) 
29/03/2017unauthorised entities
  • AAOPTION / CFDSTOCKS / PACIFIC SUNRISE UK LTD
A warning PDF of date 29/03/2017 (new window) FSMA (BELGICA)ADVERTENCIA CONTRA ENTIDADES QUE OPERAN EN TERRITORIO BELGA CON OPCIONES BINARIAS, PRODUCTOS FOREX Y CFD SIN ESTAR DEBIDAMENTE AUTORIZADAS.
12/01/2022unauthorised entities
  • AARAMBH INDIA FX
  • WWW.ARAMBHINDIAFX.COM
A warning PDF of date 12/01/2022 (new window) FCA (REINO UNIDO) 
07/11/2018unauthorised entities
  • AARON BRETT
  • WWW.AARONBRETT.COM
A warning PDF of date 07/11/2018 (new window) FSMA (BELGICA)ADVERTENCIA CONTRA ENTIDADES NO AUTORIZADAS QUE OFRECEN SERVICIOS DE INVERSIÓN (BOILER ROOMS).
21/05/2008unauthorised entities
  • AB HUTTON GLOBAL HOLDINGS
  • WWW.ABHGLOBAL.COM
A warning PDF of date 21/05/2008 (new window) CYSEC (CHIPRE) 
15/03/2023unauthorised entities
  • AB INVESTMENT
  • AB-INVESTMENT-ACCES.NET
  • HTTPS://CBCGROUP-LU.COM/LOGIN
  • AB-INVESTMENT.NET
A warning PDF of date 15/03/2023 (new window) FSMA (BELGICA) 
26/10/2022unauthorised entities
  • AB INVESTMENT FINANCIAL COMPANY (CLONE)
  • ACKERMANN & BALLARD (CLONE)
A warning PDF of date 26/10/2022 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA UTILIZA INDEBIDAMENTE LOS DATOS DE LA ENTIDAD REGISTRADA EN LUXEMBURGO AB INVESTMENT S.A.
28/10/2020unauthorised entities
  • ABA EXCHANGE (OPERANDO COMO BIT TRADING)
  • WWW.BIT-TRADING.COM
A warning PDF of date 28/10/2020 (new window) FCA (REINO UNIDO) 
17/02/2021unauthorised entities
  • ABA EXCHANGE (OPERANDO COMO BIT TRADING)
  • WWW.BIT-TRADING.COM
  • WWW.CRYPTO-ECM.COM
A warning PDF of date 17/02/2021 (new window) FCA (REINO UNIDO) 
29/02/2012unauthorised entities
  • ABACUS FINANCIAL MANAGEMENT
  • WWW.ABACUSFINANCIALMGMT.COM
A warning PDF of date 29/02/2012 (new window) FSA (REINO UNIDO)LA SOCIEDAD ADVERTIDA NO TIENE NINGUNA RELACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA CON LA FSA ABACUS FINANCIAL MANAGEMENT, REG. Nº 182922.

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