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Page 1126 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
28/02/2024unauthorised entities
  • VERIFY-MARKETS
  • HTTPS://VERIFY-MARKETS.COM/
A warning PDF of date 28/02/2024 (new window) AFM (PAISES BAJOS) 
16/05/2013unauthorised entities
  • VERIM MANAGEMENT LIMITED
A warning PDF of date 16/05/2013 (new window) CSSF (LUXEMBURGO) 
10/04/2024unauthorised entities
  • VERIMETRIC / VERIMETRIC SECURITIES / VERIMETRIC ASSET MANAGEMENT
  • HTTPS://VERIMETRIC.NET/
  • HTTPS://WWW.LINKEDIN.COM/COMPANY/VERIMETRIC-ASSET-MANAGEMENT-SARL/
A warning PDF of date 10/04/2024 (new window) CSSF (LUXEMBURGO) 
14/09/2022unauthorised entities
  • VERMILLION CONSULTING LLC
  • HTTPS://WEBTRADER.TEDEX.CC
  • HTTPS://TEDEX.CO/
A warning PDF of date 14/09/2022 (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
10/11/2022unauthorised entities
  • VERMILLION CONSULTING LLC
  • HTTPS://TEDEX.LIVE
  • HTTPS://TEDEX.TRADE
A warning PDF of date 10/11/2022 (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
04/03/2015unauthorised entities
  • VERRAZZANO CAPITAL/VERRAZZANO UK (CLON)
  • WWW.VERRAZZANOCAP.CO.UK
A warning PDF of date 04/03/2015 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA DEL MISMO NOMBRE
13/12/2023unauthorised entities
  • VERTEXFY
  • HTTPS://WWW.VERTEXFY.COM/
A warning PDF of date 13/12/2023 (new window) FMA (AUSTRIA) 
10/01/2024unauthorised entities
  • VERVEMART
  • WWW.VERVEMART.CO
A warning PDF of date 10/01/2024 (new window) FMA (AUSTRIA) 
15/02/2023unauthorised entities
  • VEST ASSETS LTD
  • WWW.VESTASSETLTD.COM
A warning PDF of date 15/02/2023 (new window) FCA (REINO UNIDO) 
23/11/2022unauthorised entities
  • VESTAPROS
  • WWW.VESTAPROS.COM
A warning PDF of date 23/11/2022 (new window) FSMA (BELGICA) 

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