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

Page 526 out of 534
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
13/07/2022unauthorised entities
  • ABSYSTEM / DONNYBROOK CONSULTING LTD
  • HTTPS://ABSYSTEM.PRO/
A warning PDF of date 13/07/2022 (new window) CMVM (PORTUGAL) 
02/02/2022unauthorised entities
  • ABSYSTEM
  • HTTPS://ABSYSTEM.TRADE
A warning PDF of date 02/02/2022 (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
20/12/2023unauthorised entities
  • ABSOLUTECOINMARKETS
  • HTTPS://ABSOLUTECOINMARKETS.COM/
A warning PDF of date 20/12/2023 (new window) AFM (PAISES BAJOS) 
03/04/2025unauthorised entities
  • ABRDN PHOENIX FUND / INVESTPERIFY
  • MY.INVESTPERIFY.ORG
  • SPSWCAPITAL.ORG
A warning PDF of date 03/04/2025 (new window) FMA (AUSTRIA) 
02/08/2023unauthorised entities
  • ABRDN INVESTMENTS IRELAND LIMITED (CLONE)
A warning PDF of date 02/08/2023 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO GUARDA RELACIÓN CON LA ENTIDAD REGISTRADA DEL MISMO NOMBRE
16/02/2022unauthorised entities
  • ABRA FOREX GROUP
  • WWW.ABRAFOREXTRADE.COM
A warning PDF of date 16/02/2022 (new window) FCA (REINO UNIDO) 
12/03/2025unauthorised entities
  • ABR CHESAPEAKE IRELAND IV PLC (CLONE)
  • HTTPS://ABRCHESAPEAKEIRELANDIVPLC.COM (CLONE)
A warning PDF of date 12/03/2025 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA, QUE OPERA A TRAVÉS DE LA DIRECCIÓN DE CORREO INFO@ABRCHESAPEAKEIRELANDIVPLC.COM , HA COPIADO DATOS IDENTIFICATIVOS DE LA ENTIDAD DEL MISMO NOMBRE QUE FUE PREVIAMENTE AUTORIZADA POR EL CBI, CON QUIEN NO GUARDA RELACIÓN
10/07/2024unauthorised entities
  • ABNAS GLOBAL
  • WWW.ABNASGLOBAL.COM
A warning PDF of date 10/07/2024 (new window) CSSF (LUXEMBURGO) 
11/09/2024unauthorised entities
  • ABM TRADES
  • HTTPS://ABMTRADES.COM
A warning PDF of date 11/09/2024 (new window) FMA (AUSTRIA) 
12/08/2026unauthorised entities
  • ABIS FINANCE
  • WWW.ABISFINANCE.COM
A warning PDF of date 12/08/2026 (new window) FSMA (BELGICA) 

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