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Page 1123 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
09/05/2018unauthorised entities
  • VELMON ENTERPRISE LTD
  • WWW.NOVUSCM.COM
  • WWW.NOVUSCMIT.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) 
13/02/2019unauthorised entities
  • VELMON ENTERPRISE LTD (FX MARKET PRO)
  • WWW.FXMARKETPRO.IO
A warning PDF of date 13/02/2019 (new window) FMA (AUSTRIA) 
09/08/2023Other alerts
  • VELOCITAS TRADING OÜ
A warning PDF of date 09/08/2023 (new window) BAFIN (ALEMANIA)BAFIN TIENE MOTIVOS PARA SOSPECHAR QUE VELOCITAS TRADING OÜ ESTÁ OFRECIENDO AL PÚBLICO BONOS CONVERTIBLES DE LA COMPAÑÍA EN ALEMANIA SIN EL FOLLETO REQUERIDO
15/11/2023unauthorised entities
  • VELOHLD
  • WWW.VELOHLD.COM
A warning PDF of date 15/11/2023 (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
04/03/2020unauthorised entities
  • VENDOME ASSET MANAGEMENT (CLON)
A warning PDF of date 04/03/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD REGISTRADA CON EL MISMO NOMBRE
04/05/2016unauthorised entities
  • VENICE FOREX INVESTMENT DOO
  • WWW.VENICEFOREXINVESTMENT.COM
A warning PDF of date 04/05/2016 (new window) CONSOB (ITALIA) 
15/03/2017unauthorised entities
  • VENICE INVESTMENT GROUP LTD
  • WWW.VENICEINVESTMENTGROUP.COM
A warning PDF of date 15/03/2017 (new window) CONSOB (ITALIA) 
24/05/2006unauthorised entities
  • VENTA CAPITAL PRIVATE MANAGEMENT GROUP LTD.
A warning PDF of date 24/05/2006 (new window) NAFM (PAISES BAJOS) 
25/09/2013unauthorised entities
  • VENTA KPO SERVICES LLC
  • WWW.VENTAKPO.COM
A warning PDF of date 25/09/2013 (new window) FCA (REINO UNIDO) 

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