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

Page 494 out of 543
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
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
13/10/2022unauthorised entities
  • AXON PARTNERS LTD (CLONE)
  • AXONPARTNERSINVEST.COM (CLONE)
A warning PDF of date 13/10/2022 (new window) HCMC (GRECIA)LA ENTIDAD ADVERTIDA UTILIZA INDEBIDAMENTE LOS DATOS DE LA ENTIDAD ESPAÑOLA LEGÍTIMAMENTE REGISTRADA, AXON PARTNERS GROUP SL (AXONPARTNERSGROUP.COM).
12/08/2026unauthorised entities
  • AXIS TRADE
  • HTTPS://AXISTRADE.AI/
A warning PDF of date 12/08/2026 (new window) AFM (PAISES BAJOS) 
12/01/2022unauthorised entities
  • AXIS SOLUTIONS LTD
  • HTTPS://MY.EMIRATESFX24.COM
  • WWW.EMIRATESFX24.COM
A warning PDF of date 12/01/2022 (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
30/07/2025unauthorised entities
  • AXIONCOINS
  • AXIONCOINS.COM
A warning PDF of date 30/07/2025 (new window) FSMA (BELGICA) 
22/02/2023unauthorised entities
  • AXICAPITALS
  • WWW.AXI-CAPITALS.COM
  • HTTPS://PLATFORM.AXI-CAPITALS.COM
A warning PDF of date 22/02/2023 (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.