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

Page 1125 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
20/01/2021unauthorised entities
  • VERA LOANS
  • HTTPS://WWW.VERALOANS.COM
A warning PDF of date 20/01/2021 (new window) FCA (REINO UNIDO) 
17/03/2021unauthorised entities
  • VERA LOANS
  • HTTPS://VERALOANS.COM
A warning PDF of date 17/03/2021 (new window) CBI (IRLANDA) 
18/03/2015unauthorised entities
  • VERBATIM ASSET MANAGEMENT PLC (CLON)
A warning PDF of date 18/03/2015 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA DEL MISMO NOMBRE
23/01/2013unauthorised entities
  • VERDISPAR SECURITIES
  • HTTP://WWW.VERDISPARSECURITIES.EU/
A warning PDF of date 23/01/2013 (new window) FSAN (NORUEGA) 
29/04/2009unauthorised entities
  • VEREIN ZUKUNFT NEU
  • WWW.ZUKUNFT-NEU.EU
A warning PDF of date 29/04/2009 (new window) FMA (AUSTRIA) 
05/07/2017unauthorised entities
  • VERENT CAPITAL
  • WWW.VERENTCAPITAL.COM
A warning PDF of date 05/07/2017 (new window) SFSA (SUECIA) 
05/07/2023unauthorised entities
  • VERGAS FINANCE / VERGAS FINANCE CREDIT
  • VERGASFINAN-BNK.COM
A warning PDF of date 05/07/2023 (new window) FSMA (BELGICA) 
23/02/2022unauthorised entities
  • VERGE CAPITAL LIMITED (CLONE)
  • WWW.VERGECAPITALLIMITED.CO.UK (CLONE)
  • WWW.VERGECAPITALLIMITEDUK.COM (CLONE)
A warning PDF of date 23/02/2022 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EN IRLANDA CON LA MISMA DENOMINACIÓN
04/04/2018unauthorised entities
  • VERGE FINANCE PRIVATE LENDING
  • HTTP://VERGEFINANCE.LOAN
A warning PDF of date 04/04/2018 (new window) FCA (REINO UNIDO) 
10/05/2023unauthorised entities
  • VERIFYFX
  • HTTPS://VERIFYFX.COM/
A warning PDF of date 10/05/2023 (new window) AFM (PAISES BAJOS) 

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