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

Page 476 out of 487
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
01/03/2023unauthorised entities
  • ADMIRALFX
  • HTTPS://ADMIRALMARKET-ECN.COM
A warning PDF of date 01/03/2023 (new window) CONSOB (ITALIA) 
13/10/2022unauthorised entities
  • ADMINISTRADORA FOREX
  • WWW.ADMINISTRADORAFOREX.COM
A warning PDF of date 13/10/2022 (new window) FCA (REINO UNIDO) 
15/06/2022Other alerts
  • ADLER & BERNSTEIN
  • ADLERUNDBERNSTEIN-IPOELITE.COM
A warning PDF of date 15/06/2022 (new window) BAFIN (ALEMANIA)LA ENTIDAD ADVERTIDA ESTÁ OFRECIENDO ACCIONES SIN FOLLETO
23/02/2022unauthorised entities
  • ADEPT INVESTMENT MANAGEMENT PLC (CLONE)
  • WWW.ADEPTINVESTMENTMANAGEMENT.COM (CLONE)
A warning PDF of date 23/02/2022 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EN IRLANDA CON LA MISMA DENOMINACIÓN
12/04/2023unauthorised entities
  • ADELAN FINANCES
  • HTTPS://ADELANFINANCES.COM/
A warning PDF of date 12/04/2023 (new window) FSMA (BELGICA) 
21/01/2026unauthorised entities
  • ADDSMARKET.COM
A warning PDF of date 21/01/2026 (new window) CYSEC (CHIPRE) 
19/10/2022unauthorised entities
  • ADAGIO ACCOUNTANTS
  • WWW.ADAGIO-CA.COM
A warning PDF of date 19/10/2022 (new window) FCA (REINO UNIDO) 
24/09/2025unauthorised entities
  • ADAGIO (CLONE)
  • WWW.ACCESVIP-ADAGIO.COM (CLONE)
A warning PDF of date 24/09/2025 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA UTILIZA LA DIRECCIÓN DE CORREO ELECTRÓNICO CONTACT@ACCESVIP-ADAGIO.COM Y OTRAS CON LA ESTRUCTURA NOMBRE.APELLIDO@MONSEILLERPARTICULIER.COM. LA ENTIDAD ADAGIO S.A. NO GUARDA RELACIÓN CON LA ENTIDAD ADVERTIDA.
21/12/2022unauthorised entities
  • AD CRYPTO LIMITED
  • WWW.ADCRYPTOLTD.COM
A warning PDF of date 21/12/2022 (new window) FCA (REINO UNIDO) 
23/02/2022unauthorised entities
  • ACUITY TRADE FX
  • HTTPS://ACUITYTRADEFX.COM/
A warning PDF of date 23/02/2022 (new window) FCA (REINO UNIDO) 

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