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Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
21/12/2022unauthorised entities
  • ALTEXINTEL.COM
  • WWW.ALTEXINTEL.COM
A warning PDF of date 21/12/2022 (new window) FCA (REINO UNIDO) 
06/11/2024unauthorised entities
  • ALTERNATIVE INVESTMENTS ACCESS ICAV (CLONE)
  • WWW.AIAICAV.COM (CLONE)
A warning PDF of date 06/11/2024 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA, QUE OPERA UTILIZANDO LA DIRECCIÓN DE CORREO ELECTRÓNICO INFO@AIAICAV.COM HA CLONADO DATOS DE LA ENTIDAD AUTORIZADA POR EL CBI ALTERNATIVE INVESTMENTS ACCESS ICAV, CON QUIEN NO GUARDA RELACIÓN
17/08/2022unauthorised entities
  • ALTERNATIVE INVESTMENT (CLONE)
  • HTTPS://ALTINVESTMENT-SICAV.COM (CLONE)
A warning PDF of date 17/08/2022 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EN LUXEMBURGO ALTERNATIVE INVESTMENTS I SICAV
24/08/2022unauthorised entities
  • ALTAIA CAPITAL SA
A warning PDF of date 24/08/2022 (new window) CSSF (LUXEMBURGO) 
16/02/2022unauthorised entities
  • ALT PRIME FX
  • HTTPS://ALTPRIMEFX.COM/
A warning PDF of date 16/02/2022 (new window) FCA (REINO UNIDO) 
19/08/2026unauthorised entities
  • ALPIVESTA
  • WWW.ALPIVESTA.NET
A warning PDF of date 19/08/2026 (new window) FMA (AUSTRIA) 
26/11/2025unauthorised entities
  • ALPHIXMINE INCORPORATION
  • ALPHIXMINE.COM
A warning PDF of date 26/11/2025 (new window) FSMA (BELGICA) 
07/05/2025unauthorised entities
  • ALPHAWEALTEXPERTISE
  • WWW.ALPHAWEALTH-EXPERTISE.COM
  • HTTPS://CLIENT.ALPHAWEALTEXPERTISE.COM
  • WWW.ALPHAWEALTEXPERTISE.COM
  • HTTPS://CLIENT.ALPHAWEALTH-EXPERTISE.COM
A warning PDF of date 07/05/2025 (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
06/04/2022unauthorised entities
  • ALPHATRADEPLUS.COM
  • IGCMARKETS.COM/FR
  • ZMARKET.GLOBAL/FR
  • INVESTAREA.COM/?LANG=FR
  • WWW.TANDEMMARKETS.COM/FR
  • FMARKETX.COM
  • KAPITAL-TRADE.COM/LANGS/FRENCH/INDEX.PHP
  • WWW.INFI NITY4X.COM
  • WWW.CENTOGX.COM
A warning PDF of date 06/04/2022 (new window) AMF (FRANCIA) 
23/03/2022unauthorised entities
  • ALPHATRADEPLUS
  • HTTPS://CLIENT.ALPHATRADEPLUS.COM
  • HTTPS://ALPHATRADEPLUS.COM
A warning PDF of date 23/03/2022 (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.