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

Page 1260 out of 1276
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
02/08/2023unauthorised entities
  • ABRDN INVESTMENTS IRELAND LIMITED (CLONE)
A warning PDF of date 02/08/2023 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO GUARDA RELACIÓN CON LA ENTIDAD REGISTRADA DEL MISMO NOMBRE
16/02/2022unauthorised entities
  • ABRA FOREX GROUP
  • WWW.ABRAFOREXTRADE.COM
A warning PDF of date 16/02/2022 (new window) FCA (REINO UNIDO) 
05/12/2012unauthorised entities
  • ABNEY ASSOCIATES
A warning PDF of date 05/12/2012 (new window) FSMA (BELGICA) 
26/02/2014unauthorised entities
  • ABNEY ASSOCIATES
  • HTTP://ABNEYASSOCIATES.COM/
A warning PDF of date 26/02/2014 (new window) DFSA (DINAMARCA) 
12/07/2006unauthorised entities
  • ABNAT SECURE PLC
  • WWW.ABNATPLCSECURE.COM
A warning PDF of date 12/07/2006 (new window) FSC (ISLA DE MAN) 
10/07/2024unauthorised entities
  • ABNAS GLOBAL
  • WWW.ABNASGLOBAL.COM
A warning PDF of date 10/07/2024 (new window) CSSF (LUXEMBURGO) 
07/10/2020unauthorised entities
  • ABN AMRO PRIVATE BANK (CLON)
  • WWW.ABN-AMRO-NV.COM
  • WWW.ABNAMRO-UK.COM
A warning PDF of date 07/10/2020 (new window) FCA (REINO UNIDO)NO CONFUNDIR CON LA ENTIDAD DEBIDAMENTE REGISTRADA ABN AMRO BANK NV
11/09/2024unauthorised entities
  • ABM TRADES
  • HTTPS://ABMTRADES.COM
A warning PDF of date 11/09/2024 (new window) FMA (AUSTRIA) 
17/04/2013unauthorised entities
  • ABLE CAPITAL
  • WWW.ABLE-CAPITAL.COM
A warning PDF of date 17/04/2013 (new window) FCA (REINO UNIDO) 
14/09/2022unauthorised entities
  • AB-INVESTMENT-ACCES.NET
A warning PDF of date 14/09/2022 (new window) FSMA (BELGICA) 

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