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Page 470 out of 496
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
21/09/2022unauthorised entities
  • ALTPROFX
  • HTTPS://ALTPROFX.ORG/
A warning PDF of date 21/09/2022 (new window) FCA (REINO UNIDO) 
02/08/2023unauthorised entities
  • ALTPRO EXCHANGE WAY
  • WWW.ALTPROEXCHANGEWAY.COM
A warning PDF of date 02/08/2023 (new window) FCA (REINO UNIDO) 
29/06/2022unauthorised entities
  • ALTOFX.COM/FR
  • FR.FOXANE.COM
  • TNTROYAL.COM
  • WWW.BUSINESSEMPIRE.FR
  • WWW.MERGERS-CAPITAL.COM
  • WWW.PROFUNDSEU.COM
  • WWW.SWISS29.COM
  • WWW.UNION-WALLET.COM
  • WWW.XNVEST.COM
  • WWW.SWISSMARKETFX.COM
  • FR.BROKERAGEA.COM
  • HONORFX.COM/FR
  • WWW.FINANBELT.COM/FR
  • WWW.SHARES2WIN.COM
  • WWW.TRADE-HORIZON.COM/FR
  • EUROPATRADECAPITAL.COM/FR/
  • FR.XPOKEN.COM
  • WWW.AXEPROGROUP.COM
  • WWW.PRIMEONLINE.TRADE/FR
  • WWW.TRADEHORIZON2.COM/FR
A warning PDF of date 29/06/2022 (new window) AMF (FRANCIA) 
19/10/2022unauthorised entities
  • ALTIMATRADE (CLONE)
  • WWW.ALTIMATRADE.PRO (CLONE)
A warning PDF of date 19/10/2022 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA NO GUARDA RELACIÓN CON LAS ENTIDADES LEGÍTIMAMENTE REGISTRADAS EN LUXEMBURGO DNCA FINANCE NI DNCA INVEST.
18/10/2023unauthorised entities
  • ALTHOS INVEST SA
A warning PDF of date 18/10/2023 (new window) CSSF (LUXEMBURGO) 
13/08/2025unauthorised entities
  • ALTHAUS-KREDIT.COM
A warning PDF of date 13/08/2025 (new window) FMA (AUSTRIA) 
08/02/2023unauthorised entities
  • ALTEX-INTEL.COM
  • WWW.ALTEX-INTEL.COM
A warning PDF of date 08/02/2023 (new window) FCA (REINO UNIDO) 
21/12/2022unauthorised entities
  • ALTEXINTEL.COM
  • WWW.ALTEXINTEL.COM
A warning PDF of date 21/12/2022 (new window) FCA (REINO UNIDO) 
06/11/2024unauthorised entities
  • ALTERNATIVE INVESTMENTS ACCESS ICAV (CLONE)
  • WWW.AIAICAV.COM (CLONE)
A warning PDF of date 06/11/2024 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA, QUE OPERA UTILIZANDO LA DIRECCIÓN DE CORREO ELECTRÓNICO INFO@AIAICAV.COM HA CLONADO DATOS DE LA ENTIDAD AUTORIZADA POR EL CBI ALTERNATIVE INVESTMENTS ACCESS ICAV, CON QUIEN NO GUARDA RELACIÓN
17/08/2022unauthorised entities
  • ALTERNATIVE INVESTMENT (CLONE)
  • HTTPS://ALTINVESTMENT-SICAV.COM (CLONE)
A warning PDF of date 17/08/2022 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EN LUXEMBURGO ALTERNATIVE INVESTMENTS I SICAV

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