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Page 13 out of 543
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
13/10/2022unauthorised entities
  • ADMINISTRADORA FOREX
  • WWW.ADMINISTRADORAFOREX.COM
A warning PDF of date 13/10/2022 (new window) FCA (REINO UNIDO) 
22/04/2026unauthorised entities
  • ADMIRALEU-BROKERZ.COM
A warning PDF of date 22/04/2026 (new window) CYSEC (CHIPRE) 
01/03/2023unauthorised entities
  • ADMIRALFX
  • HTTPS://ADMIRALMARKET-ECN.COM
A warning PDF of date 01/03/2023 (new window) CONSOB (ITALIA) 
22/04/2026unauthorised entities
  • ADMIRALSUNITED.COM
  • CLIENT.ADMIRALSUNITED.COM
A warning PDF of date 22/04/2026 (new window) CYSEC (CHIPRE) 
21/12/2022unauthorised entities
  • ADROFX
  • HTTPS://TWITTER.COM/ADRO_FX?REF_SRC=TWSRC%5EGOOGLE%7CTWCAMP%5ESERP%7CTWGR%5EAUTHOR
  • HTTPS://ADROFX.COM/
  • HTTPS://WWW.FACEBOOK.COM/ADROFX/
  • HTTPS://T.ME/ADROFX_GLOBAL
  • ADRO FX
A warning PDF of date 21/12/2022 (new window) FCA (REINO UNIDO) 
02/08/2023unauthorised entities
  • ADVANCE PERSONAL CREDIT LTD (CLONE)
  • HTTPS://ADVANCEPERSONALCREDIT.WEBS.COM/ (CLONE)
A warning PDF of date 02/08/2023 (new window) CBI (IRLANDA) 
13/11/2024unauthorised entities
  • ADVANCE TRADE
  • ADVANCETRADE.ORG
A warning PDF of date 13/11/2024 (new window) FMA (AUSTRIA) 
01/02/2023unauthorised entities
  • ADVANCED SOFTWARE SOLUTIONS (OPERANDO COMO INVCENTER)
  • WWW.INVCENTER.COM
A warning PDF of date 01/02/2023 (new window) CBI (IRLANDA) 
15/11/2023unauthorised entities
  • ADVANCEDPROFIT / HTRENDLINE LTD
  • HTTPS://ADVANCEDPROFIT.CC
A warning PDF of date 15/11/2023 (new window) FMA (AUSTRIA) 
09/02/2022unauthorised entities
  • ADVANTIUM LIMITED (CLONE)
  • WWW.ADVANTIUMLIMITED.COM (CLONE)
A warning PDF of date 09/02/2022 (new window) FSMA (BELGICA)LA ENTIDAD ADVERTIDA HA TOMADO DE MANERA FRAUDULENTA EL NOMBRE Y NÚMERO DE REGISTRO DE LA ENTIDAD BRITÁNICA ADVANTIUM LIMITED

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