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

Page 461 out of 496
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
10/05/2023unauthorised entities
  • ASIAN LOAN COMPANY LTD
A warning PDF of date 10/05/2023 (new window) CBI (IRLANDA) 
01/03/2023unauthorised entities
  • ASIA COININ
  • WWW.ASIA-COININ.COM
A warning PDF of date 01/03/2023 (new window) FSMA (BELGICA) 
10/09/2025unauthorised entities
  • ASG-PRO
  • WWW.ASGPRO.COM
A warning PDF of date 10/09/2025 (new window) CSSF (LUXEMBURGO) 
18/02/2026unauthorised entities
  • ASF GROEP
  • ASFGROEP.COM
A warning PDF of date 18/02/2026 (new window) FSMA (BELGICA) 
08/04/2026unauthorised entities
  • ASDD952
  • HTTPS://ASD952.IT
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
27/04/2022unauthorised entities
  • ASCANA GROUP LTD (OPERANDO COMO TRENDSMACRO)
  • HTTPS://TRENDSMACRO.COM
A warning PDF of date 27/04/2022 (new window) CBI (IRLANDA) 
05/07/2023unauthorised entities
  • AS-ADMINO
  • ASADMINO.BE
A warning PDF of date 05/07/2023 (new window) FSMA (BELGICA) 
12/01/2022unauthorised entities
  • ARZIK FINANCIAL
  • WWW.ARZIK-FINANCIAL.COM
A warning PDF of date 12/01/2022 (new window) FCA (REINO UNIDO) 
20/11/2024unauthorised entities
  • ARTOSNOMICS
  • HTTPS://ARTOSNOMICS.COM
A warning PDF of date 20/11/2024 (new window) FSMA (BELGICA) 
17/04/2024unauthorised entities
  • ARTISAN CAPITAL APS
  • HTTPS://ARTISANCAPITALAPS.COM
A warning PDF of date 17/04/2024 (new window) AFM (PAISES BAJOS) 

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