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Page 1093 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
13/03/2019unauthorised entities
  • UW INVESTMENT
  • HTTPS://WWW.UWINVEST-MENTS.COM/EN_US/
A warning PDF of date 13/03/2019 (new window) DFSA (DINAMARCA)EL REGULADOR ADVIERTE DEL USO FRAUDUENTO DEL NOMBRE Y AUTORIZACION DE LA SOCIEDAD REGISTRADA IWC INVESTMENT PARTNERS A/S Y SU WEB <HTTPS://WWW.IWC.DK/>.
30/11/2022unauthorised entities
  • UXIBI EXCHANGE TECHNOLOGY LTD
  • HTTPS://WWW.COINE-EX.COM
A warning PDF of date 30/11/2022 (new window) FMA (AUSTRIA) 
30/11/2022unauthorised entities
  • VADWELL TRADE FX
  • WWW.VADWELLTRADEFX.COM
A warning PDF of date 30/11/2022 (new window) FCA (REINO UNIDO) 
16/02/2022unauthorised entities
  • VALENS FX
  • WWW.VALENSFX.CO.UK
  • WWW.VALENSFX.COM
A warning PDF of date 16/02/2022 (new window) FCA (REINO UNIDO) 
24/11/2010unauthorised entities
  • VALENTI INTERNATIONAL
  • WWW.VALENTI-INTERNATIONAL.COM
A warning PDF of date 24/11/2010 (new window) FSAN (NORUEGA) 
21/12/2022Other alerts
  • VALIDUS
  • HTTPS://TEAMVALIDUS.COM/
  • HTTPS://VALIDUS-TEAM-OFFICIAL.COM/
  • HTTPS://TEAMVALIDUS-OFFICIAL.COM/
  • HTTPS://WWW.VALIDUSOFFICIAL.COM/
A warning PDF of date 21/12/2022 (new window) FSMA (BELGICA)FSMA ADVIERTE AL PÚBLICO DE QUE LA PLATAFORMA ADVERTIDA ESTÁ OFRECIENDO FORMACIÓN A TRAVÉS DE ESQUEMAS MULTINIVEL QUE APARENTEMENTE ESTARÍAN PROMETIENDO PROPORCIONAR UN LUJOSO ESTILO DE VIDA A LOS NUEVOS MIEMBROS
01/09/2020unauthorised entities
  • VALLEYS FINANCE LIMITED (CLON)
A warning PDF of date 01/09/2020 (new window) FCA (REINO UNIDO) 
01/06/2016unauthorised entities
  • VALTECHFX GLOBAL SOLUTIONS LTD
  • WWW.VALTECHFX.COM
A warning PDF of date 01/06/2016 (new window) AMF (FRANCIA) 
09/02/2022unauthorised entities
  • VALUEBOOM
  • HTTPS://VALUEBOOM.NET/
A warning PDF of date 09/02/2022 (new window) FCA (REINO UNIDO) 
30/09/2020unauthorised entities
  • VALUEFX
  • WWW.VALUEFX.EU
A warning PDF of date 30/09/2020 (new window) FCA (REINO UNIDO) 

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