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

Page 475 out of 496
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
19/11/2025unauthorised entities
  • ALLIANZ (WHATSAPP GROUP)
  • ALLIANZ-TRADING-PLAN (WHATSAPP GROUP)
A warning PDF of date 19/11/2025 (new window) FMA (AUSTRIA) 
21/12/2022unauthorised entities
  • ALLIANCE FX LIMITED
  • WWW.ALLIANCEFXLTD.COM
A warning PDF of date 21/12/2022 (new window) FCA (REINO UNIDO) 
28/08/2024unauthorised entities
  • ALLGREATTRADE
  • WWW.ALLGREAT-TRADE.COM
A warning PDF of date 28/08/2024 (new window) CSSF (LUXEMBURGO) 
26/02/2025unauthorised entities
  • ALLFINANZ PLUS
  • HTTPS://ALLFINANZPLUS.COM
A warning PDF of date 26/02/2025 (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
15/11/2023unauthorised entities
  • ALLE FINANCIEN
  • HTTPS://ALLE-FINANCIEN.COM/
A warning PDF of date 15/11/2023 (new window) FSMA (BELGICA) 
26/10/2022unauthorised entities
  • ALL CITIZEN BANK
  • WWW.ALLCITIZENBANK.COM
A warning PDF of date 26/10/2022 (new window) FCA (REINO UNIDO) 
12/03/2025unauthorised entities
  • ALL CAPITAL INC INVESTMENT MANAGERS LIMITED
  • HTTPS://ALLCAPITALINC.COM/
A warning PDF of date 12/03/2025 (new window) CBI (IRLANDA) 
05/07/2023unauthorised entities
  • ALKEN LUXEMBOURG S.A. (CLONE)
  • HTTPS://ALKEN.ENETIA.NET/H5/#/ (CLONE)
A warning PDF of date 05/07/2023 (new window) CSSF (LUXEMBURGO)EL SITIO WEB DE LA ENTIDAD ADVERTIDA UTILIZA, A EFECTOS FRAUDULENTOS, EL ANTIGUO NOMBRE (ALKEN LUXEMBOURG S.A.) DE LA ENTIDAD VIRMONT S.A.
04/03/2026unauthorised entities
  • ALIVIO FINANCES
  • HTTPS://ALIVIOFINANCES.COM/
A warning PDF of date 04/03/2026 (new window) AFM (PAISES BAJOS) 
14/01/2026unauthorised entities
  • ALINA NEGRU INSURANCE/ ALINA DRIVE
A warning PDF of date 14/01/2026 (new window) CBI (IRLANDA) 

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