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

Page 505 out of 542
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
12/01/2022unauthorised entities
  • ARZIK FINANCIAL
  • WWW.ARZIK-FINANCIAL.COM
A warning PDF of date 12/01/2022 (new window) FCA (REINO UNIDO) 
20/11/2024unauthorised entities
  • ARTOSNOMICS
  • HTTPS://ARTOSNOMICS.COM
A warning PDF of date 20/11/2024 (new window) FSMA (BELGICA) 
17/04/2024unauthorised entities
  • ARTISAN CAPITAL APS
  • HTTPS://ARTISANCAPITALAPS.COM
A warning PDF of date 17/04/2024 (new window) AFM (PAISES BAJOS) 
15/04/2026unauthorised entities
  • ARTINEXA
  • HTTPS://ARTIINEXA.COM/
A warning PDF of date 15/04/2026 (new window) AFM (PAISES BAJOS) 
12/11/2025unauthorised entities
  • ARTI4TRADES
  • HTTPS://CLIENT.ARTI4TRADES.COM
  • HTTPS://ARTI4TRADES.NET
  • HTTPS://ARTI4TRADES.COM
A warning PDF of date 12/11/2025 (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
13/08/2025unauthorised entities
  • ARTAVION
  • ARTAVION.COM
A warning PDF of date 13/08/2025 (new window) FMA (AUSTRIA) 
07/05/2025Other alerts
  • ARPRIVAT GMBH
  • ARPRIVAT.COM
A warning PDF of date 07/05/2025 (new window) FMA (AUSTRIA) 
10/11/2022unauthorised entities
  • AROX CAPITAL
  • HTTP://WWW.AROXCAPITAL.COM
A warning PDF of date 10/11/2022 (new window) CBI (IRLANDA) 
03/04/2025unauthorised entities
  • AROWANA MANAGEMENT
  • HTTPS://AROWANA-MANAGEMENT.COM
A warning PDF of date 03/04/2025 (new window) FMA (AUSTRIA) 
22/04/2026unauthorised entities
  • ARMORICA INVEST (CLONE)
  • HTTPS://WWW.ARMORICA-INVEST.COM/ (CLONE)
A warning PDF of date 22/04/2026 (new window) AFM (PAISES BAJOS) 

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