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

Page 490 out of 534
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
21/01/2026unauthorised entities
  • AVA CREDIT FINANCE
  • HTTPS://AVACREDITFINANCE.COM
A warning PDF of date 21/01/2026 (new window) CBI (IRLANDA) 
18/05/2022unauthorised entities
  • AUXI MARKET
  • HTTPS://AUXIMARKET.COM/
A warning PDF of date 18/05/2022 (new window) FCA (REINO UNIDO) 
18/10/2023unauthorised entities
  • AUX BASE STREAM / AUXBASE STREAM
  • WWW.AUXBASESTREAMS.COM
A warning PDF of date 18/10/2023 (new window) FCA (REINO UNIDO) 
15/01/2025unauthorised entities
  • AU-VEX
  • HTTPS://AU-VEX.COM/
A warning PDF of date 15/01/2025 (new window) FMA (AUSTRIA) 
27/11/2024Other alerts
  • AUTORIDAD BANCARIA EUROPEA (CLONE)
A warning PDF of date 27/11/2024 (new window) CSSF (LUXEMBURGO)LA CSSF INFORMA QUE PERSONAS DESCONOCIDAS, QUE OPERAN A TRAVÉS DE CORREOS ELECTRÓNICOS CON LA ESTRUCTURA NOMBREAPELLIDO@EBABLOCKFINANCIAL.ORG , AFIRMAN SER SOCIOS DE LA AUTORIDAD BANCARIA EUROPEA, CON QUIEN NO GUARDAN RELACIÓN.
29/03/2023unauthorised entities
  • AUTOMININGPLATFORM
  • AUTO MINING PLATFORM
  • HTTPS://AUTOMININGPLATFORM.COM/
A warning PDF of date 29/03/2023 (new window) FCA (REINO UNIDO) 
14/12/2022unauthorised entities
  • AUTOFXTRADES
  • HTTPS://AUTOFXTRADES.COM/
  • AUTO FX TRADES
A warning PDF of date 14/12/2022 (new window) FCA (REINO UNIDO) 
09/03/2022unauthorised entities
  • AUTOFXSTOCKS
  • HTTPS://AUTOFXSTOCKS.COM/
A warning PDF of date 09/03/2022 (new window) FCA (REINO UNIDO) 
27/04/2022unauthorised entities
  • AUTOFOREX DIRECT
  • WWW.AFXDT.COM
A warning PDF of date 27/04/2022 (new window) FCA (REINO UNIDO) 
15/06/2022unauthorised entities
  • AUTOCRYPTOTRADE (CLONE)
  • WWW.AUTOCRYPTOTRADE.COM (CLONE)
A warning PDF of date 15/06/2022 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA USÓ DE MANERA FRAUDULENTA EL NÚMERO DE REGISTRO DE UNA ENTIDAD LEGALMENTE REGISTRADA EN IRLANDA

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