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Page 473 out of 496
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
10/12/2025unauthorised entities
  • ALPHACAPITAL
  • HTTPS://ALPHA-CAPITAL.FINANCE
  • HTTPS://CFD.ALPHA-CAPITAL.FINANCE
A warning PDF of date 10/12/2025 (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
21/01/2026unauthorised entities
  • ALPHA24PRO.COM
A warning PDF of date 21/01/2026 (new window) CYSEC (CHIPRE) 
24/09/2025unauthorised entities
  • ALPHA TRUST MANAGEMENT
  • WWW.ALPHATRUSTMANAGEMENT.COM
A warning PDF of date 24/09/2025 (new window) CSSF (LUXEMBURGO) 
06/04/2022unauthorised entities
  • ALPHA TRADES
  • WWW.FX-ALPHATRADES.COM
A warning PDF of date 06/04/2022 (new window) FCA (REINO UNIDO) 
16/03/2022unauthorised entities
  • ALPHA TRADE FINANCIALS LTD
  • WWW.ALPHAFX24.COM
A warning PDF of date 16/03/2022 (new window) AFM (PAISES BAJOS) 
26/10/2022unauthorised entities
  • ALPHA PATRIMOINE (CLONE)
  • ALPHA PATRIMOINE SOLUTION (CLONE)
  • WWW.ALPHAPAT-S.COM (CLONE)
A warning PDF of date 26/10/2022 (new window) CSSF (LUXEMBURGO)SE ADVIERTE DEL USO INDEBIDO DEL NOMBRE Y LOS DATOS DE LA ENTIDAD LEGÍTIMAMENTE REGISTRADA EN LUXEMBURGO, ALPHA PATRIMOINE S.A.
25/02/2026unauthorised entities
  • ALPHA ASSETS FINANCE LTD
  • ALPHAASSETSFINANCELTD.COM
A warning PDF of date 25/02/2026 (new window) AFM (PAISES BAJOS) 
23/02/2022unauthorised entities
  • ALPES TRADING
  • WWW.ALPES-TRADING.COM
A warning PDF of date 23/02/2022 (new window) FSMA (BELGICA) 
04/03/2026unauthorised entities
  • ALLX
  • HTTPS://ALLXCAPITAL.COM
  • HTTPS://CLIENT.ALLXCAPITAL.COM
A warning PDF of date 04/03/2026 (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
01/10/2025unauthorised entities
  • ALLTRADINGEUROPE26
  • HTTPS://WWW.ALLTRADINGEUROPE.COM/
A warning PDF of date 01/10/2025 (new window) CBI (IRLANDA) 

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