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

Page 491 out of 506
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
15/01/2025unauthorised entities
  • AI FINANCIAL LIMITED H.O.D.N. PROFITRAW
  • HTTPS://PROFITRAW.COM
A warning PDF of date 15/01/2025 (new window) AFM (PAISES BAJOS) 
14/05/2025unauthorised entities
  • AI CHAIN TRADER
  • HTTPS://AICHAINTRADER.COM/
A warning PDF of date 14/05/2025 (new window) AFM (PAISES BAJOS) 
25/06/2025unauthorised entities
  • AHP
  • WWW.AHPCMG.COM
A warning PDF of date 25/06/2025 (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
12/06/2024unauthorised entities
  • AHFULTRA
  • HTTPS://AHFULTRA.CO
  • HTTPS://APP.AHFULTRA.CO
A warning PDF of date 12/06/2024 (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
21/09/2022unauthorised entities
  • AHE FINANCE
  • HTTPS://AHE-FINANCE-LTD.COM/
A warning PDF of date 21/09/2022 (new window) CSSF (LUXEMBURGO) 
26/01/2022unauthorised entities
  • AGRICO HOLDINGS LIMITED
  • HTTPS://INVESTAGRICO.COM
  • HTTPS://CLIENT.INVESTAGRICO.COM
A warning PDF of date 26/01/2022 (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
22/06/2022unauthorised entities
  • AGM MARKETS
  • HTTPS://AGMMARKETS.NET
  • HTTPS://ACCOUNT.AGMMARKETS.NET
A warning PDF of date 22/06/2022 (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
15/01/2025unauthorised entities
  • AGLCAPITALS
  • WWW.AGLCAPITALS.COM
A warning PDF of date 15/01/2025 (new window) AFM (PAISES BAJOS) 
18/01/2023unauthorised entities
  • AGILITY-COINS.ONLINE
  • WWW.AGILITY-COINS.ONLINE
A warning PDF of date 18/01/2023 (new window) FCA (REINO UNIDO) 
13/11/2024unauthorised entities
  • AGILE-TRADERS
  • HTTPS://AGILE-TRADERS.COM/
A warning PDF of date 13/11/2024 (new window) AFM (PAISES BAJOS) 

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