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Page 1209 out of 1219
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
14/09/2022unauthorised entities
  • A1BITMINERS
  • HTTP://WWW.A1BITMINERS.CO.UK
A warning PDF of date 14/09/2022 (new window) CBI (IRLANDA) 
02/10/2013unauthorised entities
  • A.S. CONSTANTINIDES
A warning PDF of date 02/10/2013 (new window) HCMC (GRECIA) 
16/11/2005unauthorised entities
  • A.J.BROWN & CO LTD
  • WWW.CITISECURITIESLTD.COM
A warning PDF of date 16/11/2005 (new window) FSC (ISLA DE MAN) 
14/09/2022unauthorised entities
  • A&T CAPITAL (CLONE)
A warning PDF of date 14/09/2022 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA, QUE ACTÚA USANDO LA DIRECCIÓN DE CORREO ELECTRÓNICO CON EL FORMATO CONTACT@CONSEIL-ATCAPITAL.COM <MAILTO:CONTACT@CONSEIL-ATCAPITAL.COM>, NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA CON SIMILAR DENOMINACIÓN A&T CAPITAL S.A.
05/09/2012unauthorised entities
  • A WARNER ASSOCIATES
  • WWW.AWARNERASSOCIATES.COM
A warning PDF of date 05/09/2012 (new window) FSA (REINO UNIDO) 
05/09/2012unauthorised entities
  • A WALKER ASSOCIATES
  • WWW.AWALKERASSOCIATES.COM
A warning PDF of date 05/09/2012 (new window) FSA (REINO UNIDO) 
21/09/2022unauthorised entities
  • A ONE FINANCE
  • WWW.AONEFINANCE.CO.UK
A warning PDF of date 21/09/2022 (new window) FCA (REINO UNIDO) 
19/06/2019unauthorised entities
  • A CORP LTD
  • WWW.LONDONFUTUREMARKET.COM
A warning PDF of date 19/06/2019 (new window) CONSOB (ITALIA) 
21/09/2022unauthorised entities
  • 9DAYFX
  • WWW.9DAYFX.COM
A warning PDF of date 21/09/2022 (new window) FCA (REINO UNIDO) 
16/08/2018unauthorised entities
  • 8888MARKETS (IRLANDA)
  • WWW.8888MARKETS.COM
A warning PDF of date 16/08/2018 (new window) CBI (IRLANDA) 

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