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Page 1081 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
21/12/2022unauthorised entities
  • ULTRA FX OPTION / ULTRADE FX OPTIONS
  • WWW.ULTRAFXOPTION.COM
A warning PDF of date 21/12/2022 (new window) FCA (REINO UNIDO) 
25/05/2022unauthorised entities
  • ULTRA-COINBASE LTD
  • WWW.GLOBALCRYPTOMART.XYZ
A warning PDF of date 25/05/2022 (new window) FCA (REINO UNIDO) 
27/03/2024unauthorised entities
  • ULTRACURRENCY TRADE
  • WWW.ULTRACURRENCYTRADE.COM
A warning PDF of date 27/03/2024 (new window) CBI (IRLANDA) 
13/03/2024unauthorised entities
  • ULTRAFORD
  • HTTPS://ULTRAFORD.CC
A warning PDF of date 13/03/2024 (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
05/08/2020unauthorised entities
  • UMARKETS
  • HTTPS://WWW.UMARKETS.COM/
A warning PDF of date 05/08/2020 (new window) FCA (REINO UNIDO) 
25/10/2023unauthorised entities
  • UMARKETS
  • HTTPS://UMARKETS.NET/
A warning PDF of date 25/10/2023 (new window) CMVM (PORTUGAL) 
18/05/2022unauthorised entities
  • UMB SERVICES (CLONE)
A warning PDF of date 18/05/2022 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EN REINO UNIDO Y DE DENOMINACIÓN UMB SERVICES LIMITED.
01/07/2009unauthorised entities
  • UMBS ONLINE BANK LIMITED
A warning PDF of date 01/07/2009 (new window) JFSC (JERSEY) 
15/09/2010unauthorised entities
  • UNAICO LTD. (ENIGRO GROUP)
  • WWW.UNAICO.COM
A warning PDF of date 15/09/2010 (new window) FMA (AUSTRIA) 
01/06/2022unauthorised entities
  • UNAKREDO
  • WWW.UNAKREDO.COM
A warning PDF of date 01/06/2022 (new window) FSMA (BELGICA) 

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