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Page 493 out of 542
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
26/06/2024Other alerts
  • BACCARAT-ENTERTAINMENT.COM
  • BACCARAT-ENTERTAINMENT.INFO
A warning PDF of date 26/06/2024 (new window) BAFIN (ALEMANIA)BAFIN TIENE EVIDENCIAS QUE INDICAN QUE LOS OPERADORES DE LAS PÁGINAS WEB BACCARAT-ENTERTAINMENT.COM Y BACCARAT-ENTERTAINMENT.INFO ESTÁN OFRECIENDO EN ALEMANIA “OTRAS INVERSIONES DE CAPITAL” SIN EL FOLLETO REQUERIDO.
02/10/2024unauthorised entities
  • B&YOU360INVEST LTD
  • HTTP://WWW.BYOU360INVEST.COM
A warning PDF of date 02/10/2024 (new window) CBI (IRLANDA) 
29/04/2026unauthorised entities
  • AZALIUMBIT
  • AZALIUMBIT.COM
A warning PDF of date 29/04/2026 (new window) FSMA (BELGICA) 
13/08/2025unauthorised entities
  • AZALIUMBIT
  • WWW.AZALIUMBIT.COM
A warning PDF of date 13/08/2025 (new window) FMA (AUSTRIA) 
04/09/2024unauthorised entities
  • AXYS GLOBAL
  • AXYSGLOBAL.LTD
  • HTTPS://AXYSGLOBAL.CC/
A warning PDF of date 04/09/2024 (new window) FSMA (BELGICA) 
08/03/2023unauthorised entities
  • AXUMAY GLOBAL BANK
  • WWW.AXUMAYUNITEDBANK.COM
  • WWW.AXUMAYGLOBALBANK.COM
A warning PDF of date 08/03/2023 (new window) FCA (REINO UNIDO) 
29/04/2026unauthorised entities
  • AXSTERA
  • AXSTERA.COM
A warning PDF of date 29/04/2026 (new window) FSMA (BELGICA) 
14/02/2024unauthorised entities
  • AXSIO
  • AXSIO.CO
A warning PDF of date 14/02/2024 (new window) FMA (AUSTRIA) 
30/09/2026unauthorised entities
  • AXORIA MARKETS
  • AXORIA-MARKETS.COM
A warning PDF of date 30/09/2026 (new window) FSMA (BELGICA) 
26/07/2023unauthorised entities
  • AXONIC ICAV (CLONE)
  • HTTPS://WWW.AXONICICAV.COM/ (CLONE)
A warning PDF of date 26/07/2023 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA UTILIZA EL MAIL INFO@AXONICICAV.COM , ACCOUNTS@AXONICICAV.COM PARA SUPLANTAR A LA ENTIDAD ORIGINAL

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