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

Page 503 out of 542
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
09/02/2022unauthorised entities
  • ASSETSHOT
  • WWW.ASSETSHOT.COM
A warning PDF of date 09/02/2022 (new window) FSMA (BELGICA) 
15/02/2023unauthorised entities
  • ASSETSFXT
  • WWW.ASSETSFXT.COM
A warning PDF of date 15/02/2023 (new window) FCA (REINO UNIDO) 
07/06/2023unauthorised entities
  • ASSETS-ACCESS
  • HTTPS://ASSET-ACCESS.COM/
  • HTTPS://WWW.ASSETS-ACCESSLTD.COM
A warning PDF of date 07/06/2023 (new window) FSMA (BELGICA) 
14/12/2022unauthorised entities
  • ASSETS FINANCIAL BANK
  • WWW.ASSETSFINANB.COM
A warning PDF of date 14/12/2022 (new window) FCA (REINO UNIDO) 
16/11/2022unauthorised entities
  • ASSETS DELUXE TRADING
  • HTTPS://ASSETSDELUXETRADING.COM/
A warning PDF of date 16/11/2022 (new window) FCA (REINO UNIDO) 
03/09/2025unauthorised entities
  • ASSETHALO CAPITAL
  • HTTPS://ASSETHALOCAPITAL.COM/
A warning PDF of date 03/09/2025 (new window) AFM (PAISES BAJOS) 
30/11/2022unauthorised entities
  • ASSETGLOBAL INVESTMENTS
  • WWW.ASSETGLOBAL.ORG
A warning PDF of date 30/11/2022 (new window) FCA (REINO UNIDO) 
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) 

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