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Page 514 out of 543
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
17/06/2026Other alerts
  • AMAGVIK INT. AG
A warning PDF of date 17/06/2026 (new window) BAFIN (ALEMANIA)BAFIN HA PROHIBIDO A AMAGVIK INT. AG OFRECER CERTIFICADOS DE PARTICIPACIÓN DE AMAGVIK INT. AG AL PÚBLICO SIN EL FOLLETO INFORMATIVO O DOCUMENTO EQUIVALENTE REQUERIDO POR LA NORMATIVA DE VALORES
03/09/2025Other alerts
  • AMAGVIK INT. AG
A warning PDF of date 03/09/2025 (new window) BAFIN (ALEMANIA)BAFIN TIENE EVIDENCIAS QUE INDICAN QUE AMAGVIK INT. AG ESTÁ OFRECIENDO VALORES AL PÚBLICO EN ALEMANIA EN FOMA DE CERTIFICADOS DE PARTICIPACIÓN EN AMAGVIK INT. AG SIN EL FOLLETO INFORMATIVO O DOCUMENTO EQUIVALENTE REQUERIDO POR LA NORMATIVA DE VALORES.
11/10/2023unauthorised entities
  • AMADEUS MARKETS
  • CFD.AMADEUS-MARKETS.COM
  • WWW.AMADEUS-MARKETS.COM
A warning PDF of date 11/10/2023 (new window) FMA (AUSTRIA) 
10/04/2024unauthorised entities
  • AMACAP
  • HTTPS://CLIENT.AMACAP.EU
  • HTTPS://AMACAP.EU
A warning PDF of date 10/04/2024 (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
10/05/2023unauthorised entities
  • AMA BUSINESS SOLUTIONS LTD
  • HTTPS://PORTAL.SOLIDXM.COM
  • HTTPS://SOLIDXM.COM
  • HTTPS://REGISTER.SOLIDXM.COM
A warning PDF of date 10/05/2023 (new window) CONSOB (ITALIA) 
15/07/2026unauthorised entities
  • ALVEXO MARKETS
  • HTTPS://ALVEXO-DATA.COM/D/TRADING
A warning PDF of date 15/07/2026 (new window) FMA (AUSTRIA) 
02/10/2024unauthorised entities
  • ALVA FINANCIAL
A warning PDF of date 02/10/2024 (new window) CBI (IRLANDA) 
14/02/2024unauthorised entities
  • ALTRIX EDGE
  • HTTPS://ALTRIX-EDGE.COM
A warning PDF of date 14/02/2024 (new window) FMA (AUSTRIA) 
01/02/2023unauthorised entities
  • ALTRIA-CAPITALS
  • HTTP://WWW.ALTIRA-CAPITALS.COM
A warning PDF of date 01/02/2023 (new window) CBI (IRLANDA) 
21/09/2022unauthorised entities
  • ALTPROFX
  • HTTPS://ALTPROFX.ORG/
A warning PDF of date 21/09/2022 (new window) FCA (REINO UNIDO) 

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