Click the heading of the "Date" column or of the "Targeted companies" column to sort results in ascending/descending order.

Page 496 out of 496
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
08/04/2026unauthorised entities
  • TD ICAV (CLONE)
  • HTTPS://WWW.TDICAV.ORG (CLONE)
  • WWW.TDICAV.COM (CLONE)
A warning PDF of date 08/04/2026 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA HA TOMADO EL NOMBRE DEL FONDO AUTORIZADO POR EL CBI TD ICAV CBI00417775 CON EL FIN DE ENGAÑAR A LOS INVERSORES. LA ENTIDAD ADVERTIDA NO GUARDA NINGUNA RELACIÓN CON LA FIRMA AUTORIZADA POR EL CBI
15/04/2026unauthorised entities
  • SWAY HORIZONAI
  • HTTPS://SWAYHORIZONAI.COM
A warning PDF of date 15/04/2026 (new window) AFM (PAISES BAJOS) 
15/04/2026unauthorised entities
  • ARTINEXA
  • HTTPS://ARTIINEXA.COM/
A warning PDF of date 15/04/2026 (new window) AFM (PAISES BAJOS) 
15/04/2026unauthorised entities
  • IMPERIUM INVESTMENTS
  • IMPERIUMINVESTMENTS.NET
A warning PDF of date 15/04/2026 (new window) AFM (PAISES BAJOS) 
15/04/2026unauthorised entities
  • SBGLOBAL
  • HTTPS://SBGLOBAL.IO
A warning PDF of date 15/04/2026 (new window) AFM (PAISES BAJOS) 

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