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

Page 471 out of 487
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
11/10/2023unauthorised entities
  • AIONTRADER
  • HTTPS://CLIENT.AIONTRADER.COM
  • HTTPS://AIONTRADER.COM
  • HTTPS://CLIENT1.AIONTRADER.COM
A warning PDF of date 11/10/2023 (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
28/05/2025unauthorised entities
  • AIO MARKETS
  • HTTPS://AIOMARKETS.COM
  • HTTPS://AIOMARKETS.CO
  • HTTPS://AIOMARKETS.NET
A warning PDF of date 28/05/2025 (new window) FSMA (BELGICA) 
18/01/2023unauthorised entities
  • AILUROPHILE GROUP LLC
  • HTTPS://PROGRESIVETRADE.COM
A warning PDF of date 18/01/2023 (new window) HCMC (GRECIA) 
07/06/2023unauthorised entities
  • AIINOVATIVETRADE
  • WWW.AIINNOVATIVETRADE.LTD
A warning PDF of date 07/06/2023 (new window) FCA (REINO UNIDO) 
10/09/2025unauthorised entities
  • AIGLON WEALTH
  • HTTPS://WWW.AIGLON-WEALTH.COM/
A warning PDF of date 10/09/2025 (new window) AFM (PAISES BAJOS) 
11/01/2023unauthorised entities
  • AIFXHOLDING
  • WWW.AIFXHOLDING.COM
A warning PDF of date 11/01/2023 (new window) FCA (REINO UNIDO) 
03/07/2024unauthorised entities
  • AIFMD
  • HTTPS://LIVE.AIFMD.XYZ
  • HTTPS://AIFMD.XYZ
A warning PDF of date 03/07/2024 (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
30/07/2025unauthorised entities
  • AIFINABER (CLONE)
  • ABERDEEN INVESTMENTS (CLONE)
  • AIQUANTABER (CLONE)
A warning PDF of date 30/07/2025 (new window) FSMA (BELGICA) 
27/11/2024unauthorised entities
  • AIFACTOR GROUP
  • HTTPS://PREMIUMAIFACTOR.VIP
A warning PDF of date 27/11/2024 (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
19/03/2025unauthorised entities
  • AIFACTOR GROUP
  • HTTPS://VIPAIFACTORVIP.COM
A warning PDF of date 19/03/2025 (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.