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

Page 502 out of 540
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
05/07/2023unauthorised entities
  • ASSETALLIANCEINC.COM
  • WWW.ASSETALLIANCEINC.COM
A warning PDF of date 05/07/2023 (new window) FCA (REINO UNIDO) 
23/11/2022unauthorised entities
  • ASSET MANAGEMENT
  • ASSETMANAGEMENT.CO.COM
A warning PDF of date 23/11/2022 (new window) FSMA (BELGICA) 
15/02/2023unauthorised entities
  • ASSET FINANCE INVESTMENT
  • WWW.ASSETFINANCEINVESTMENT.COM
A warning PDF of date 15/02/2023 (new window) FCA (REINO UNIDO) 
21/12/2022unauthorised entities
  • ASSET BUILDER
  • WWW.ASSETBUILDER-LIMITED.COM
A warning PDF of date 21/12/2022 (new window) FCA (REINO UNIDO) 
09/03/2022unauthorised entities
  • ASPIRECOIN INVEST
  • HTTPS://ASPIRECOININVEST.COM/
A warning PDF of date 09/03/2022 (new window) FCA (REINO UNIDO) 
10/05/2023unauthorised entities
  • ASIAN LOAN COMPANY LTD
A warning PDF of date 10/05/2023 (new window) CBI (IRLANDA) 
01/03/2023unauthorised entities
  • ASIA COININ
  • WWW.ASIA-COININ.COM
A warning PDF of date 01/03/2023 (new window) FSMA (BELGICA) 
10/09/2025unauthorised entities
  • ASG-PRO
  • WWW.ASGPRO.COM
A warning PDF of date 10/09/2025 (new window) CSSF (LUXEMBURGO) 
18/02/2026unauthorised entities
  • ASF GROEP
  • ASFGROEP.COM
A warning PDF of date 18/02/2026 (new window) FSMA (BELGICA) 
08/04/2026unauthorised entities
  • ASDD952
  • HTTPS://ASD952.IT
A warning PDF of date 08/04/2026 (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.