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

Page 1091 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
13/09/2023unauthorised entities
  • UPSTREAM MARKET
  • HTTPS://UPSTREAM-MARKET.COM/
A warning PDF of date 13/09/2023 (new window) FSMA (BELGICA) 
10/05/2023unauthorised entities
  • UPSTREAM-MARKET
  • HTTPS://UPSTREAM-MARKET.COM
A warning PDF of date 10/05/2023 (new window) AFM (PAISES BAJOS) 
05/08/2020Other alerts
  • UPTOS LTD
  • WWW.UPTOS.NET
A warning PDF of date 05/08/2020 (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
16/09/2020unauthorised entities
  • UPTOS LTD
  • WWW.UPTOS.ORG
A warning PDF of date 16/09/2020 (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
25/11/2020unauthorised entities
  • UPTOS LTD
  • WWW.UPTOS.COM
A warning PDF of date 25/11/2020 (new window) FSMA (BELGICA) 
17/11/2021unauthorised entities
  • UPTRADE
  • WWW.UPTRADEMARKET.COM
A warning PDF of date 17/11/2021 (new window) FSMA (BELGICA) 
13/10/2022unauthorised entities
  • URATHEUM INVESTMENT
  • WWW.URATHEUMINVESTMENT.COM
A warning PDF of date 13/10/2022 (new window) FCA (REINO UNIDO) 
31/10/2007unauthorised entities
  • URBAN PRIVATE FINANCE
  • WWW.URBANFIN.COM
  • WWW.URBANFINMAIL.COM
A warning PDF of date 31/10/2007 (new window) JFSC (JERSEY) 
31/10/2007unauthorised entities
  • URBAN PRIVATE FINANCE CORPORATION
  • WWW.URBANFIN.COM
  • WWW.URBANFINMAIL.COM
A warning PDF of date 31/10/2007 (new window) JFSC (JERSEY) 
11/05/2005unauthorised entities
  • US CAPITAL FX
A warning PDF of date 11/05/2005 (new window) FSA (REINO UNIDO) 

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