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Page 504 out of 534
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
02/02/2022unauthorised entities
  • ANDREAS CAPITAL (CLONE)
  • WWW.ACCES-ANDREASCAPITAL.COM (CLONE)
A warning PDF of date 02/02/2022 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA MANDA CORREOS ELECTRÓNICOS CON EL FORMATO FIRSTNAME.SURNAME@ANDREASCAPITAL-ONLINE.COM Y NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EN LUXEMBURGO Y DE DENOMINACIÓN ANDREAS CAPITAL S.A.
30/03/2022unauthorised entities
  • ANDELEX
  • ANDELEX.COM
A warning PDF of date 30/03/2022 (new window) FSAN (NORUEGA) 
09/02/2022unauthorised entities
  • ANCHOR TRADES GLOBAL
  • HTTPS://ANCHORTRADESGLOBAL.COM/
A warning PDF of date 09/02/2022 (new window) FCA (REINO UNIDO) 
12/02/2025unauthorised entities
  • AMUNDI BONDING SOLUTIONS LUXEMBOURG SA ISSUER PLC (CLONE)
  • WWW.AMUNDIBOND.COM (CLONE)
A warning PDF of date 12/02/2025 (new window) CSSF (LUXEMBURGO)LA CSSF INFORMA DE QUE LA WEB ADVERTIDA, QUE UTILIZA LA DIRECCIÓN DE CORREO ELECTRÓNICO INFO@AMUNDIBOND.COM , NO GUARDA RELACIÓN CON LA ENTIDAD AMUNDI LUXEMBOURG S.A.
09/03/2022unauthorised entities
  • AMS FX LTD
  • AMSFXLTD
  • HTTPS://AMSFXLTD.COM/
A warning PDF of date 09/03/2022 (new window) FCA (REINO UNIDO) 
13/09/2023unauthorised entities
  • AMOS LIMITED
  • HTTPS://AM-S.CC/LOGIN
  • HTTPS://AMOSLIMITED.CO/
A warning PDF of date 13/09/2023 (new window) FSMA (BELGICA) 
08/05/2024unauthorised entities
  • AMLIGHT-ITALIAINVESTMENT
  • WWW.AMLIGHT-ITALIAINVESTMENT.NET
A warning PDF of date 08/05/2024 (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
20/07/2022unauthorised entities
  • AMIRAL
  • HTTPS://AMIRAL-PATRIMOINE.COM
A warning PDF of date 20/07/2022 (new window) CSSF (LUXEMBURGO) 
26/03/2025unauthorised entities
  • AMIBIT
  • HTTPS://WWW.AMIBIT.CFD
A warning PDF of date 26/03/2025 (new window) FSMA (BELGICA) 
19/02/2025unauthorised entities
  • AMERICAN CARITAS CREDIT UNION
  • HTTPS://WWW.AMERICANCARITASCREDITUNION.COM/
A warning PDF of date 19/02/2025 (new window) FMA (AUSTRIA) 

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