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

Page 492 out of 526
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
22/06/2022unauthorised entities
  • ARFOREXTRADING
  • WWW.ARFOREXTRADING.COM
A warning PDF of date 22/06/2022 (new window) FCA (REINO UNIDO) 
29/03/2023unauthorised entities
  • ARENA GLOBALFX
  • WWW.ARENAGLOBAL.ASIA
A warning PDF of date 29/03/2023 (new window) FCA (REINO UNIDO) 
25/10/2023unauthorised entities
  • ARCTRADEASSETS
  • HTTPS://ARCTRADEASSETS.COM
A warning PDF of date 25/10/2023 (new window) CSSF (LUXEMBURGO) 
16/02/2022unauthorised entities
  • ARCOFX
  • WWW.ARCOFX.COM
A warning PDF of date 16/02/2022 (new window) FCA (REINO UNIDO) 
18/02/2026unauthorised entities
  • ARCITEX
  • HTTPS://ARCITEX-STO.COM
A warning PDF of date 18/02/2026 (new window) AFM (PAISES BAJOS) 
13/10/2022unauthorised entities
  • ARCHER FX TRADING LTD
  • WWW.ARCHERFXTRADINGLTD.COM
A warning PDF of date 13/10/2022 (new window) FCA (REINO UNIDO) 
24/05/2023unauthorised entities
  • ARCH INVEST ICAV (CLONE)
  • HTTPS://ARCHINVEST-ICAV.COM/ (CLONE)
A warning PDF of date 24/05/2023 (new window) CBI (IRLANDA)ESTA ENTIDAD NO AUTORIZADA HA CLONADO LOS DATOS DE UN FONDO DENOMINADO ARCH INVESTMENT ICAV, AUTORIZADO POR EL BANCO CENTRAL. CABE SEÑALAR QUE NO EXISTE RELACIÓN ALGUNA ENTRE ARCH INVESTMENT ICAV, AUTORIZADO POR EL BANCO CENTRAL, Y LA ENTIDAD NO AUTORIZADA QUE HA CLONADO SUS DATOS.
19/11/2025unauthorised entities
  • ARCANO PARTNERS – ARCYIN–ARCCAP (WHATSAPP GROUP)
A warning PDF of date 19/11/2025 (new window) FMA (AUSTRIA) 
26/10/2022unauthorised entities
  • ARCADISINVEST
  • HTTPS://ARCADISINVEST.COM/
A warning PDF of date 26/10/2022 (new window) FCA (REINO UNIDO) 
09/03/2022unauthorised entities
  • ARCADETRADEPLATFORM
  • ARCADETRADEPLATFORM.COM
  • HTTPS://ARCADETRADEPLATFORM.COM/
A warning PDF of date 09/03/2022 (new window) FCA (REINO UNIDO) 

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