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

Page 1132 out of 1227
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
23/11/2022unauthorised entities
  • VEXXSEL
A warning PDF of date 23/11/2022 (new window) FSMA (BELGICA) 
05/04/2002unauthorised entities
  • VIA MANAGEMENT GROUP, S.A.
A warning PDF of date 05/04/2002 (new window) EI_CBI (IRLANDA)VER ADVERTENCIAS CNMV
06/07/2022unauthorised entities
  • VIBEINV INVEST LIMITED
  • WWW.VIBEINV-24.COM
A warning PDF of date 06/07/2022 (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
14/07/2021unauthorised entities
  • VIBEINV INVEST LIMITED
  • WWW.VIBEINV.COM
A warning PDF of date 14/07/2021 (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
27/10/2021unauthorised entities
  • VIBEINV INVEST LIMITED
  • WWW.VIBEINVV.COM
A warning PDF of date 27/10/2021 (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
15/12/2021unauthorised entities
  • VIBEINV INVEST LIMITED
  • WWW.VIBEINV24.COM
A warning PDF of date 15/12/2021 (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
31/03/2021unauthorised entities
  • VICOTORIS
  • WWW.VICOTORIS.COM
A warning PDF of date 31/03/2021 (new window) CSSF (LUXEMBURGO) 
07/12/2005unauthorised entities
  • VICTOR R. VASII
A warning PDF of date 07/12/2005 (new window) FSC (ISLA DE MAN) 
23/05/2018unauthorised entities
  • VICTORDEBT LIMITED
  • WWW.VICTORDEBT.COM
A warning PDF of date 23/05/2018 (new window) FCA (REINO UNIDO) 
08/09/2021unauthorised entities
  • VICTORIA COINS
  • WWW.VICTORIA-COINS.COM
A warning PDF of date 08/09/2021 (new window) FMA (AUSTRIA) 

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