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Page 1134 out of 1219
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
28/04/2021unauthorised entities
  • ASTRICA LTD
  • WWW.MARKET-4FX.COM
  • HTTPS://CLIENT.TRADECABINET.COM
A warning PDF of date 28/04/2021 (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
16/06/2021unauthorised entities
  • ASTRICA LTD
  • WWW.VIPFOREXPRO.COM
A warning PDF of date 16/06/2021 (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
09/05/2018unauthorised entities
  • ASTRA FINANCIAL LIMITED / JOSHUA DEVELOPMENT LIMITED / JOSHUA CONSULTING LTD / JOSHUA PARTNERS EOOD
  • WWW.CAPMBIT.COM
  • WWW.CAPMBEU.COM
  • WWW.CAPMB.COM
A warning PDF of date 09/05/2018 (new window) CONSOB (ITALIA) 
05/10/2022unauthorised entities
  • ASTORIA INTERNATIONAL LIMITED
A warning PDF of date 05/10/2022 (new window) FCA (REINO UNIDO) 
16/05/2013unauthorised entities
  • ASTORG PARTNERS
A warning PDF of date 16/05/2013 (new window) FCA (REINO UNIDO)LA ENTIDAD NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA ASTORG PARTNERS SAS NI CON LA ENTIDAD ASTORG PARTNERS UK
26/04/2006unauthorised entities
  • ASTON ROWE CONSULTING INC
A warning PDF of date 26/04/2006 (new window) FSA (REINO UNIDO) 
11/10/2017unauthorised entities
  • ASTON WEALTH
  • WWW.ASTONWEALTH.COM
A warning PDF of date 11/10/2017 (new window) FCA (REINO UNIDO) 
08/03/2006unauthorised entities
  • ASTON ROWE CONSULTING ADVISORY
A warning PDF of date 08/03/2006 (new window) FSC (ISLA DE MAN) 
19/06/2013unauthorised entities
  • ASTON MARKETS
  • HTTP://WWW.ASTONMARKETS.BG/
A warning PDF of date 19/06/2013 (new window) CYSEC (CHIPRE) 
02/11/2022unauthorised entities
  • ASTON GLOBAL ASSETS
  • WWW.ASTONGLOBALASSETS.COM
A warning PDF of date 02/11/2022 (new window) FCA (REINO UNIDO) 

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