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

Page 478 out of 496
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
05/10/2022unauthorised entities
  • AKTIEN AG (AKTIENAG) / AKTIEN C LTD
  • WWW.AKTIEN.AG
A warning PDF of date 05/10/2022 (new window) FMA (AUSTRIA) 
03/04/2025unauthorised entities
  • AKQ
  • HTTPS://AKQA715.IT
  • HTTPS://AKQ1181.IT
A warning PDF of date 03/04/2025 (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
12/04/2023unauthorised entities
  • AKOUE
  • HTTPS://WWW.AKOUE.EU/
A warning PDF of date 12/04/2023 (new window) FSMA (BELGICA) 
14/12/2022unauthorised entities
  • AKO MARKET
  • HTTPS://AKOMARKETS.COM
A warning PDF of date 14/12/2022 (new window) AFM (PAISES BAJOS) 
09/10/2024Other alerts
  • AKIN
  • WWW.AKIN.COM.CO
A warning PDF of date 09/10/2024 (new window) FSMA (BELGICA) 
28/01/2026unauthorised entities
  • AIXA MINER CLOUD MINING INVESTMENT LTD
  • HTTPS://AIXAMINER.ORG
  • HTTPS://AIXAMINER.NET
  • HTTPS://AIXAMINER.COM
A warning PDF of date 28/01/2026 (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
10/01/2024unauthorised entities
  • AIX TRADER
  • WWW.AIX-TRADER.COM
  • CFD.AIX-TRADER.COM
A warning PDF of date 10/01/2024 (new window) FMA (AUSTRIA) 
22/10/2025unauthorised entities
  • AITRADE24
  • HTTPS://AITRADE24.COM
  • HTTPS://WEBTRADER.AITRADE24.COM
A warning PDF of date 22/10/2025 (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
01/06/2022unauthorised entities
  • AIR CREDIT PRO
  • HTTPS://AIR-KREDIET.COM/
A warning PDF of date 01/06/2022 (new window) FSMA (BELGICA) 
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

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