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

Page 503 out of 534
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
30/03/2022unauthorised entities
  • APEX ASSURE LTD
  • HTTPS://APEXASSURE.CO.UK
A warning PDF of date 30/03/2022 (new window) FCA (REINO UNIDO) 
26/07/2023unauthorised entities
  • APEL FINANCIAL DISTRIBUTION (CLONE)
  • APEL FINANCIAL (CLONE)
  • HTTPS://APELFINANCIAL.COM/ (CLONE)
  • HTTPS://APEL-FINANCIAL.COM/ (CLONE)
A warning PDF of date 26/07/2023 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA UTILIZA ALGUNOS DATOS COMO NOMBRE, DIRECCIÓN Y NÚMERO DE REGISTRO PARA SUPLANTAR A LA ENTIDAD AUTORIZADA APEL FINANCIAL DISTRIBUTION SERVICES LIMITED.
08/05/2024Other alerts
  • APAG-AUDIT AG
  • TRADING CENTER
  • HTTPS://UCOINCAPITAL.COM
  • WWW.VAXCO.CO
  • HTTPS://CLAIM-JUSTICE.COM/
  • ETORO TOROCOIN (CLONED)
  • HTTP://GLOBALGETBACK.COM/
  • WWW.IFP.CENTER
  • HTTP://TRADING-CENTER.CO/
  • HTTPS://APAG-AUDIT.ORG/
  • CRYPTO CONDUCT AUTHORITY
  • FXVC (CLONED)
  • IFP CENTER
  • VAXCO
  • WWW.VAXCO.ORG
  • GLOBAL GET BACK
  • HTTPS://IFP.CENTER/
  • CLAIM JUSTICE
  • HTTPS://COMMISSION-CCA.COM/
  • WWW.VAXCO.IO
  • NCSC (CLONED)
  • UCOIN CAPITAL
  • HTTPS://TOROC.IO/
A warning PDF of date 08/05/2024 (new window) FSMA (BELGICA) 
18/05/2022unauthorised entities
  • AOL GLOBAL INVESTMENT CAPITAL LTD
  • WWW.AOLINVESTMENTCAPITAL.COM
A warning PDF of date 18/05/2022 (new window) FCA (REINO UNIDO) 
14/12/2022unauthorised entities
  • AOI UNION BANK
  • WWW.AOIUNIONBANK.COM
A warning PDF of date 14/12/2022 (new window) FCA (REINO UNIDO) 
19/07/2023unauthorised entities
  • ANUBIS LTD
  • WWW.ANUBISGLOBAL.NET
A warning PDF of date 19/07/2023 (new window) FCA (REINO UNIDO) 
04/09/2024unauthorised entities
  • ANTBIT
  • WWW.ANTBITX.CC
A warning PDF of date 04/09/2024 (new window) FSMA (BELGICA) 
15/06/2022unauthorised entities
  • ANTARIMARKETS
  • WWW.ANTARIMARKETS.COM
A warning PDF of date 15/06/2022 (new window) FSMA (BELGICA) 
10/06/2026unauthorised entities
  • ANIMA-CAPITALPARTNERS.COM
  • HTTPS://CAB.ANIMA-PARTNERSCAPITAL.COM
  • HTTPS://ANIMA-CAPITALPARTNERS.COM
A warning PDF of date 10/06/2026 (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
21/01/2026unauthorised entities
  • ANFORANAV.COM
A warning PDF of date 21/01/2026 (new window) CYSEC (CHIPRE) 

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