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

Page 1071 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
16/03/2005unauthorised entities
  • UBS TRUSTCO
  • WWW.UBSTRUSTCO.CO.UR
A warning PDF of date 16/03/2005 (new window) JFSC (JERSEY) 
05/08/2015unauthorised entities
  • UBS WEALTH MANAGEMENT/ UBS GLOBAL WEALTH MANAGEMENT (CLON)
  • WWW.UBS-GAM.COM
  • WWW.UBS-GWM.COM
A warning PDF of date 05/08/2015 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA DEL MISMO NOMBRE
26/10/2022unauthorised entities
  • UEFA FOOTBALL FUND LTD
  • HTTPS://UEFA2017.COM
  • HTTPS://WWW.2016UEFA.COM
A warning PDF of date 26/10/2022 (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
20/07/2022unauthorised entities
  • UETRADES
  • HTTPS://SECURE.UETRADES.COM
  • HTTPS://UETRADES.COM
A warning PDF of date 20/07/2022 (new window) CONSOB (ITALIA) 
21/02/2024unauthorised entities
  • UFINACAPITAL
  • HTTPS://UFINACAPITAL.CC
A warning PDF of date 21/02/2024 (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
07/12/2023unauthorised entities
  • UFINACAPITAL
  • HTTPS://UFINACAPITAL.PRO
  • HTTPS://UFINA.TRADE
A warning PDF of date 07/12/2023 (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
08/09/2021unauthorised entities
  • UFUK GROUP
  • HTTP://UFUK-KREDIET.COM/
A warning PDF of date 08/09/2021 (new window) FSMA (BELGICA)LA FSMA ADVIERTE AL PÚBLICO ACERCA DE LAS ACTIVIDADES DE PRESTAMISTAS NO AUTORIZADOS QUE OFRECEN FALSOS CRÉDITOS
23/11/2011unauthorised entities
  • UFX BANK
A warning PDF of date 23/11/2011 (new window) FSMA (BELGICA) 
02/12/2009unauthorised entities
  • UFXBANK
  • WWW.UFXBANK.COM
A warning PDF of date 02/12/2009 (new window) CVM (BRASIL) 
08/08/2007unauthorised entities
  • UGC PRIVATE BANKING SERVICES
  • WWW.UGROUPCOM.COM
A warning PDF of date 08/08/2007 (new window) FSC (ISLA DE MAN) 

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