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

Page 476 out of 496
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
24/07/2024unauthorised entities
  • ALGOBOT24
  • HTTPS://CLIENT.ALGOBOT24.COM
  • HTTPS://ALGOBOT24.COM
A warning PDF of date 24/07/2024 (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
03/09/2025unauthorised entities
  • ALGOBANK
  • HTTPS://ALGOBANC.ORG/INDEX.HTML
A warning PDF of date 03/09/2025 (new window) AFM (PAISES BAJOS) 
11/09/2024unauthorised entities
  • ALGO PRO VERSION
  • HTTPS://WWW.ALGOPROVERSION.COM/
A warning PDF of date 11/09/2024 (new window) FMA (AUSTRIA) 
25/02/2026unauthorised entities
  • ALGO GUARD
  • HTTPS://ALGOGUARD.AI/
A warning PDF of date 25/02/2026 (new window) AFM (PAISES BAJOS) 
13/04/2022unauthorised entities
  • ALFREDFXDIGITALTRADE
  • HTTPS://ALFREDFXDIGITALTRADE.COM/
A warning PDF of date 13/04/2022 (new window) FCA (REINO UNIDO) 
03/07/2024unauthorised entities
  • ALFATRADE
  • LYXMONT
  • HTTPS://ALFATRADERS.ORG
  • WWW.LYXMONT.COM
A warning PDF of date 03/07/2024 (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
09/02/2022unauthorised entities
  • ALFAPRIME-MARKETS
  • WWW.ALFAPRIME-MARKETS.COM
A warning PDF of date 09/02/2022 (new window) FSMA (BELGICA) 
11/10/2023unauthorised entities
  • ALFAMARKETS
  • HTTPS://ALFAMARKETS.CO/
A warning PDF of date 11/10/2023 (new window) AFM (PAISES BAJOS) 
31/07/2024unauthorised entities
  • ALFAMARKET
  • HTTPS://ALFAMARKETCAPITAL.COM
  • HTTPS://PLATFORM.PLATFORM-ALFAMARKETPANEL.EU
A warning PDF of date 31/07/2024 (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
07/02/2024unauthorised entities
  • ALFACAPITALMARKETSLTD
  • HTTPS://ALFACAPITALMARKETSLTD.NET
  • HTTPS://ACCOUNT.ALFACAPITALMARKETSLTD.NET
A warning PDF of date 07/02/2024 (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

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