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

Page 469 out of 496
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
20/07/2022unauthorised entities
  • AMIRAL
  • HTTPS://AMIRAL-PATRIMOINE.COM
A warning PDF of date 20/07/2022 (new window) CSSF (LUXEMBURGO) 
26/03/2025unauthorised entities
  • AMIBIT
  • HTTPS://WWW.AMIBIT.CFD
A warning PDF of date 26/03/2025 (new window) FSMA (BELGICA) 
19/02/2025unauthorised entities
  • AMERICAN CARITAS CREDIT UNION
  • HTTPS://WWW.AMERICANCARITASCREDITUNION.COM/
A warning PDF of date 19/02/2025 (new window) FMA (AUSTRIA) 
10/01/2024unauthorised entities
  • AMBER CAPITAL INVESTMENT MANAGEMENT ICAV (CLONE)
  • WWW.CORP-AMBER.COM (CLONE)
  • WWW.AMBERCAPITALICAV.COM (CLONE)
A warning PDF of date 10/01/2024 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO GUARDA NINGUNA RELACIÓN CON LA ENTIDAD AUTORIZADA POR EL CBI AMBER CAPITAL INVESTMENT MANAGEMENT ICAV, A QUIEN INTENTA SUPLANTAR DE MANERA FRAUDULENTA.
21/01/2026unauthorised entities
  • AMAZON-FOREX.COM
A warning PDF of date 21/01/2026 (new window) CYSEC (CHIPRE) 
12/01/2022unauthorised entities
  • AMARKETS LTD
  • WWW.AMARKETS.COM
  • HTTPS://MY.AMARKETS.ORG
A warning PDF of date 12/01/2022 (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
01/02/2023unauthorised entities
  • AMARINVEST LTD
  • WWW.AMARINVESTLTD.COM
A warning PDF of date 01/02/2023 (new window) FCA (REINO UNIDO) 
03/09/2025Other alerts
  • AMAGVIK INT. AG
A warning PDF of date 03/09/2025 (new window) BAFIN (ALEMANIA)BAFIN TIENE EVIDENCIAS QUE INDICAN QUE AMAGVIK INT. AG ESTÁ OFRECIENDO VALORES AL PÚBLICO EN ALEMANIA EN FOMA DE CERTIFICADOS DE PARTICIPACIÓN EN AMAGVIK INT. AG SIN EL FOLLETO INFORMATIVO O DOCUMENTO EQUIVALENTE REQUERIDO POR LA NORMATIVA DE VALORES.
11/10/2023unauthorised entities
  • AMADEUS MARKETS
  • CFD.AMADEUS-MARKETS.COM
  • WWW.AMADEUS-MARKETS.COM
A warning PDF of date 11/10/2023 (new window) FMA (AUSTRIA) 
10/04/2024unauthorised entities
  • AMACAP
  • HTTPS://AMACAP.EU
  • HTTPS://CLIENT.AMACAP.EU
A warning PDF of date 10/04/2024 (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

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