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

Page 1122 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
26/07/2006unauthorised entities
  • VAULTING COMPANY LIMITED
A warning PDF of date 26/07/2006 (new window) FSC (ISLA DE MAN) 
21/02/2018unauthorised entities
  • VBM CAPITAL PARTNERS
  • WWW.VBMCAPITALPARTNERS.COM
A warning PDF of date 21/02/2018 (new window) CSSF (LUXEMBURGO) 
08/08/2018unauthorised entities
  • VBM CAPITAL PARTNERS (CLON)
  • WWW.VBMCAPITALPARTNERS.COM
A warning PDF of date 08/08/2018 (new window) FCA (REINO UNIDO) 
16/01/2019unauthorised entities
  • VBM CAPITAL PARTNERS (CLON)
  • WWW.VBMCAPITALPARTNERS.COM
A warning PDF of date 16/01/2019 (new window) FCA (REINO UNIDO) 
17/11/2004unauthorised entities
  • VC PRIVATE MANAGEMENT LTD.
A warning PDF of date 17/11/2004 (new window) SFSA (SUECIA) 
22/12/2004unauthorised entities
  • VC PRIVATE MANAGEMENT LTD.
  • WWW.VCPM.COM
A warning PDF of date 22/12/2004 (new window) SFSA (SUECIA) 
31/03/2020unauthorised entities
  • VEGA ITALIA SRL
  • WWW.FINTRADE.IT
  • GLAMS GROUP SRL / PASQUALE DI SANTO
  • WWWW.VEGA-ITALIA.COM
A warning PDF of date 31/03/2020 (new window) CONSOB (ITALIA) 
25/06/2014unauthorised entities
  • VELARDA FOREX, VELARDA MARKETS OR VELARDA
  • HTTP://VELARDA.COM/
A warning PDF of date 25/06/2014 (new window) MFSA (MALTA) 
09/05/2018unauthorised entities
  • VELMON ENTERPRISE LTD
  • WWW.NOVUSCMIT.COM
  • WWW.NOVUSCM.COM
A warning PDF of date 09/05/2018 (new window) CONSOB (ITALIA) 
27/02/2019unauthorised entities
  • VELMON ENTERPRISE LTD
  • WWW.FXMARKETPRO.IO
A warning PDF of date 27/02/2019 (new window) CONSOB (ITALIA) 

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