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Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
31/07/2019unauthorised entities
  • WWW.NCAEBANQ.COM (CLON)
A warning PDF of date 31/07/2019 (new window) FSMA (BELGICA)LA ENTIDAD ADVERTIDA NO TIENE NADA QUE VER CON ENTIDAD DEBIDAMENTE REGISTRADA PARTNERS FINANCES
31/07/2019unauthorised entities
  • WWW.NCAXBNK.COM (CLON)
A warning PDF of date 31/07/2019 (new window) FSMA (BELGICA)LA ENTIDAD ADVERTIDA NO TIENE NADA QUE VER CON ENTIDAD DEBIDAMENTE REGISTRADA PARTNERS FINANCES
18/11/2015unauthorised entities
  • WWW.NOERUSCAPITAL.COM
A warning PDF of date 18/11/2015 (new window) CYSEC (CHIPRE) 
06/04/2022unauthorised entities
  • WWW.OILPROFIT.DE
A warning PDF of date 06/04/2022 (new window) FMA (AUSTRIA) 
30/04/2019unauthorised entities
  • WWW.OLIVERANTONLINTNER.COM
A warning PDF of date 30/04/2019 (new window) FMA (AUSTRIA) 
21/09/2022unauthorised entities
  • WWW.OLYMPUSBROKERS.COM
A warning PDF of date 21/09/2022 (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
25/05/2022unauthorised entities
  • WWW.OMEGAPRO.WORLD
  • OMEGA PRO LTD
  • WWW.BUSINESSEMPIRE.FR
A warning PDF of date 25/05/2022 (new window) AMF (FRANCIA) 
25/11/2020unauthorised entities
  • WWW.ONLINE-TRADING.IO
A warning PDF of date 25/11/2020 (new window) FCA (REINO UNIDO) 
14/07/2021unauthorised entities
  • WWW.OPTIMARKET.CC
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
01/06/2011unauthorised entities
  • WWW.OPTION10.COM
A warning PDF of date 01/06/2011 (new window) AMF (FRANCIA) 

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