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Page 1186 out of 1205
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
10/05/2023unauthorised entities
  • ACER FINANCE
  • HTTPS://ACERFINANCE.CO
A warning PDF of date 10/05/2023 (new window) CONSOB (ITALIA) 
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) 
20/06/2012unauthorised entities
  • ACE FINANCIAL
  • WWW.ACE-FIN.COM
A warning PDF of date 20/06/2012 (new window) SFSA (SUECIA) 
18/07/2012unauthorised entities
  • ACE FINANCIAL
  • WWW.ACE-FIN.COM
A warning PDF of date 18/07/2012 (new window) FSA (REINO UNIDO) 
10/08/2011unauthorised entities
  • ACE EU MARKETS
  • WWW.ACEEUMARKETS.COM
A warning PDF of date 10/08/2011 (new window) FSA (REINO UNIDO)ESTA SOCIEDAD NO TIENE NINGUNA RELACIÓN CON SOCIEDADES DEL ACE EUROPEAN GROUP OF COMPANIES, ALGUNAS DE LAS CUALES ESTÁN DEBIDAMENTE REGISTRADAS CON LA FSA.
05/02/2020unauthorised entities
  • ACE CAPITAL LTD
  • WWW.FTEFXPRO.COM
A warning PDF of date 05/02/2020 (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
24/03/2021unauthorised entities
  • ACE CAPITAL GROUP
  • HTTPS://ACE-CAPITALGROUP.COM/
A warning PDF of date 24/03/2021 (new window) FCA (REINO UNIDO) 
19/01/2022unauthorised entities
  • ACCURATECRYPTOFXTRADERS247
  • WWW.ACCURATECRYPTOFXTRADERS247.COM
A warning PDF of date 19/01/2022 (new window) FCA (REINO UNIDO) 

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