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

Page 487 out of 496
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
29/06/2022unauthorised entities
  • ACECRYPTOMINING
  • WWW.ACECRYPTOMINING.COM
A warning PDF of date 29/06/2022 (new window) FCA (REINO UNIDO) 
14/02/2024unauthorised entities
  • ACE MARKET 365
  • HTTPS://ACEMARKET365.COM/
A warning PDF of date 14/02/2024 (new window) AFM (PAISES BAJOS) 
23/02/2022unauthorised entities
  • ACE FX AND FINANCE
  • HTTPS://ACEFXANDFINANCE.COM/
A warning PDF of date 23/02/2022 (new window) FCA (REINO UNIDO) 
07/01/2026unauthorised entities
  • ACCURO GROUP (CLONE)
A warning PDF of date 07/01/2026 (new window) FSMA (BELGICA) 
19/01/2022unauthorised entities
  • ACCURATECRYPTOFXTRADERS247
  • WWW.ACCURATECRYPTOFXTRADERS247.COM
A warning PDF of date 19/01/2022 (new window) FCA (REINO UNIDO) 
18/01/2023unauthorised entities
  • ACCESSFX247 TRADEPRO
  • WWW.ACCESSFX-247TRADEPRO.COM
A warning PDF of date 18/01/2023 (new window) FCA (REINO UNIDO) 
15/02/2023unauthorised entities
  • ACCESSCRYPTO INVESTMENT
  • WWW.ACCESSCRYPTOINVESTMENT.COM
A warning PDF of date 15/02/2023 (new window) FCA (REINO UNIDO) 
12/01/2022unauthorised entities
  • ACCESSCAPITALFX
  • WWW.ACCESSCAPITALFX.COM
A warning PDF of date 12/01/2022 (new window) FCA (REINO UNIDO) 
18/09/2024unauthorised entities
  • ACCES LOAN
  • WWW.ACCESLOAN.COM
A warning PDF of date 18/09/2024 (new window) CBI (IRLANDA) 
14/05/2025unauthorised entities
  • ACCENDO CAPITAL S.A. (CLONE)
A warning PDF of date 14/05/2025 (new window) CSSF (LUXEMBURGO)SE HAN DETECTADO PERSONAS QUE, UTILIZANDO DIRECCIONES DE CORREO ELECTRÓNICO CON LA ESTRUCTURA NOMBRE.APELLIDO@ACCENDOCAPITAL-INTL.COM, SE HAN HECHO PASAR POR LA ENTIDAD CAPITAL GUIDANCE (LUXEMBOURG) S.A., CON QUIEN NO GUARDAN RELACIÓN.

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