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

Page 456 out of 496
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
27/04/2022unauthorised entities
  • AUTOFOREX DIRECT
  • WWW.AFXDT.COM
A warning PDF of date 27/04/2022 (new window) FCA (REINO UNIDO) 
15/06/2022unauthorised entities
  • AUTOCRYPTOTRADE (CLONE)
  • WWW.AUTOCRYPTOTRADE.COM (CLONE)
A warning PDF of date 15/06/2022 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA USÓ DE MANERA FRAUDULENTA EL NÚMERO DE REGISTRO DE UNA ENTIDAD LEGALMENTE REGISTRADA EN IRLANDA
22/03/2023unauthorised entities
  • AUTO STOCK TRADING
  • WWW.AUTOSTOCKTRADE.ONLINE
A warning PDF of date 22/03/2023 (new window) FCA (REINO UNIDO) 
09/07/2025unauthorised entities
  • AUTO PROFIT HUB
  • WWW.AUTOPROFIT.APP
A warning PDF of date 09/07/2025 (new window) AFM (PAISES BAJOS) 
11/01/2023unauthorised entities
  • AUTO FX TRADE
  • HTTPS://AUTOFXTRADE.NET/
A warning PDF of date 11/01/2023 (new window) FCA (REINO UNIDO) 
14/12/2022unauthorised entities
  • AUTO FX TRADE
  • HTTPS://AUTOFXTRADE.NET/
A warning PDF of date 14/12/2022 (new window) FCA (REINO UNIDO) 
14/12/2022unauthorised entities
  • AUTHPIPS FX
  • WWW.AUTHPIPSFX.COM
A warning PDF of date 14/12/2022 (new window) FCA (REINO UNIDO) 
14/01/2026unauthorised entities
  • AUSTRIA FINANZ HAUS
  • HTTPS://AUSTRIAFINANZHAUS.COM/
A warning PDF of date 14/01/2026 (new window) FMA (AUSTRIA) 
08/04/2026unauthorised entities
  • AURUM-FIX
  • HTTPS://LTD-AURUM.COM
  • HTTPS://INV.AURUM-FIX-CORP.COM
A warning PDF of date 08/04/2026 (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
10/07/2024unauthorised entities
  • AURUM CAR INSURANCE (CLONE)
A warning PDF of date 10/07/2024 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA DICE ESTAR AFILIADA CON LA ENTIDAD AUTORIZADA POR EL BANCO CENTRAL DE IRLANDA XL INSURANCE COMPANY SE, CON QUIEN NO GUARDA NINGUNA RELACIÓN.

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