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Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
01/09/2020unauthorised entities
  • TYNE FINANCE (CLON)
  • WWW.TYNEFINANCE.CO.UK
A warning PDF of date 01/09/2020 (new window) FCA (REINO UNIDO) 
23/01/2008unauthorised entities
  • U.S.A. ICII INTERNATIONAL CONSULTANT LIMITED
  • WWW.USAICI.BIZ
  • WWW.IICI.BIZ
  • WWW.USAICII.BIZ
A warning PDF of date 23/01/2008 (new window) SFC (HONG KONG) 
30/06/2021unauthorised entities
  • UAB BENSELA
  • HTTPS://WEBTRADER.ALLFINANCIALTRADING.COM/
  • WWW.ALLFINANCIALTRADING.COM
A warning PDF of date 30/06/2021 (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
13/11/2019Other alerts
  • UAB ELNIRA
  • HTTPS://ALLTRADEMARKETS.COM
A warning PDF of date 13/11/2019 (new window) CONSOB (ITALIA)CONSOB ORDENA A OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
31/07/2019unauthorised entities
  • UAB ELORONA AND UAB ROLNETA.
  • WWW.ALLGLOBALMARKETS.COM
A warning PDF of date 31/07/2019 (new window) CONSOB (ITALIA) 
15/06/2022unauthorised entities
  • UALGO
  • WWW.UALGO.COM
A warning PDF of date 15/06/2022 (new window) FSMA (BELGICA) 
07/03/2018unauthorised entities
  • UB4TRADE
  • WWW.UB4TRADE.COM
A warning PDF of date 07/03/2018 (new window) DFSA (DINAMARCA) 
14/01/2009unauthorised entities
  • UBALDI CHAMBERS
  • UBALDI DINO
  • ANDY GOZNY
  • GREGORY COLE
A warning PDF of date 14/01/2009 (new window) FSC (ISLA DE MAN) 
14/01/2009unauthorised entities
  • UBALDI DINO
  • ANDY GOZNY
  • GREGORY COLE
  • UBALDI CHAMBERS
A warning PDF of date 14/01/2009 (new window) FSC (ISLA DE MAN) 
09/02/2005unauthorised entities
  • UBHK SECURITIES COMPANY LIMITED
  • HTTP://UNIONBANKHK.COM
A warning PDF of date 09/02/2005 (new window) SFC (HONG KONG) 

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