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

Page 472 out of 496
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
31/01/2024unauthorised entities
  • ALPHASCRYPTO
  • WWW.ALPHASCRYPTO.CO.UK
  • WWW.ALPHASCRYPTO.WEBSITE
A warning PDF of date 31/01/2024 (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
10/08/2022unauthorised entities
  • ALPHAPRO FX
  • HTTPS://ALPHAPROFX.CO.UK
  • HTTPS://CLIENT.ALPHAPROFX.CO.UK
A warning PDF of date 10/08/2022 (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
18/01/2023unauthorised entities
  • ALPHANIS
  • HTTPS://WWW.ALPHANIS.ORG
A warning PDF of date 18/01/2023 (new window) CSSF (LUXEMBURGO) 
06/09/2023unauthorised entities
  • ALPHALUXSE
  • WWW.ALPHALUXSE.COM
A warning PDF of date 06/09/2023 (new window) FCA (REINO UNIDO) 
13/07/2022unauthorised entities
  • ALPHAFXPRIME
  • WWW.ALPHAFXPRIME.COM
A warning PDF of date 13/07/2022 (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
26/10/2022unauthorised entities
  • ALPHAFXPRIME
  • HTTPS://WWW.ALPHAPRIMEFX.CO
A warning PDF of date 26/10/2022 (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
10/12/2025unauthorised entities
  • ALPHACAPITAL
  • HTTPS://ALPHA-CAPITAL.FINANCE
  • HTTPS://CFD.ALPHA-CAPITAL.FINANCE
A warning PDF of date 10/12/2025 (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
21/01/2026unauthorised entities
  • ALPHA24PRO.COM
A warning PDF of date 21/01/2026 (new window) CYSEC (CHIPRE) 
24/09/2025unauthorised entities
  • ALPHA TRUST MANAGEMENT
  • WWW.ALPHATRUSTMANAGEMENT.COM
A warning PDF of date 24/09/2025 (new window) CSSF (LUXEMBURGO) 
06/04/2022unauthorised entities
  • ALPHA TRADES
  • WWW.FX-ALPHATRADES.COM
A warning PDF of date 06/04/2022 (new window) FCA (REINO UNIDO) 

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