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Page 485 out of 500
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
22/06/2022unauthorised entities
  • AGM MARKETS
  • HTTPS://AGMMARKETS.NET
  • HTTPS://ACCOUNT.AGMMARKETS.NET
A warning PDF of date 22/06/2022 (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
15/01/2025unauthorised entities
  • AGLCAPITALS
  • WWW.AGLCAPITALS.COM
A warning PDF of date 15/01/2025 (new window) AFM (PAISES BAJOS) 
18/01/2023unauthorised entities
  • AGILITY-COINS.ONLINE
  • WWW.AGILITY-COINS.ONLINE
A warning PDF of date 18/01/2023 (new window) FCA (REINO UNIDO) 
13/11/2024unauthorised entities
  • AGILE-TRADERS
  • HTTPS://AGILE-TRADERS.COM/
A warning PDF of date 13/11/2024 (new window) AFM (PAISES BAJOS) 
26/03/2025unauthorised entities
  • AGILE TRADERS
  • HTTPS://AGILE-TRADERS.COM
A warning PDF of date 26/03/2025 (new window) FSMA (BELGICA) 
23/11/2022unauthorised entities
  • AGILE FINANCE S.A (CLONE)
  • WWW.AGILEFINANCESA.COM (CLONE)
A warning PDF of date 23/11/2022 (new window) CSSF (LUXEMBURGO)LA CSSF ADVIERTE AL PÚBLICO DE PERSONAS QUE UTILIZAN INDEBIDAMENTE EL NOMBRE DE LA ENTIDAD LEGÍTIMAMENTE REGISTRADA EN LUXEMBURGO “AGILE FINANCE S.A”
17/12/2025unauthorised entities
  • AGENCE CHRONO INVEST
  • WWW.AGENCECHRONOINVEST.COM
A warning PDF of date 17/12/2025 (new window) FSMA (BELGICA) 
15/06/2022unauthorised entities
  • AGARTHA ASSET MANAGEMENT
  • WWW.AGARTHAASSETMANAGEMENT.COM
A warning PDF of date 15/06/2022 (new window) FSMA (BELGICA) 
11/01/2023unauthorised entities
  • AFX CAPITAL EXCEL
  • WWW.AFXCAPITALEXCEL.COM
A warning PDF of date 11/01/2023 (new window) FCA (REINO UNIDO) 
25/06/2025unauthorised entities
  • AFSBANK (CLONE)
  • HTTPS://AFSBP.NET/ (CLONE)
A warning PDF of date 25/06/2025 (new window) AFM (PAISES BAJOS)LA AFM ADVIERTE SOBRE SITIOS WEB QUE TOMAN DE MANERA FRAUDULENTA EL NOMBRE Y LA DIRECCIÓN DE LA ENTIDAD HOLANDESA AFS GROUP B.V., QUE POSEE UNA LICENCIA DE LA AFM Y OPERA A TRAVÉS DE LA WEB WWW.AFSGROUP.NL

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