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Page 127 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
01/10/2014unauthorised entities
  • VANTAGE POINT LLC
  • WWW.VPOINTLIA.COM
  • VPOINTLLC.COM
A warning PDF of date 01/10/2014 (new window) FCA (REINO UNIDO) 
09/02/2005unauthorised entities
  • VANTAGE INTERNATIONAL MANAGEMENT INC
A warning PDF of date 09/02/2005 (new window) SFC (HONG KONG) 
09/02/2005unauthorised entities
  • VANTAGE INTERNATIONAL MANAGEMENT GROUP INC
A warning PDF of date 09/02/2005 (new window) SFC (HONG KONG) 
08/10/2014unauthorised entities
  • VANTAGE HOLDINGS GROUP LTD
  • WWW.VANTAGEHOLDINGSGROUP.COM
A warning PDF of date 08/10/2014 (new window) SFSA (SUECIA) 
17/12/2014unauthorised entities
  • VANTAGE HOLDINGS GROUP LIMITED
A warning PDF of date 17/12/2014 (new window) EI_CBI (IRLANDA) 
12/01/2022unauthorised entities
  • VANTAGE GLOBAL LIMITED
  • WWW.MONETAMARKETS.COM
A warning PDF of date 12/01/2022 (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
22/02/2023unauthorised entities
  • VANTAGE GLOBAL LIMITED
  • WWW.VANTAGEFX.COM
  • WWW.VANTAGEMARKETS.COM
  • HTTPS://SECURE.VANTAGEMARKETS.COM
A warning PDF of date 22/02/2023 (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
08/05/2024unauthorised entities
  • VANTAGE GLOBAL LIMITED
  • WWW.VANTAGE-MARKETS.COM
  • HTTPS://SECURE.VANTAGE-MARKETS.COM
A warning PDF of date 08/05/2024 (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
13/12/2023unauthorised entities
  • VANTAGE GLOBAL FUNDS ICAV (CLONE)
  • WWW.VANTAGEGLOBALFUNDSICAV.COM (CLONE)
A warning PDF of date 13/12/2023 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA POR EL CBI, QUE ACTÚA A TRAVÉS DE LA DIRECCIÓN DE CORREO ELECTRÓNICO ACCOUNTING@VANTAGEGLOBALFUNDSICAV.COM , NO GUARDA RELACIÓN CON LA FIRMA AUTORIZADA POR EL CBI VANTAGE GLOBAL FUNDS ICAV.
23/02/2011unauthorised entities
  • VANTAGE EQUITY INTERNATIONAL LTD.
A warning PDF of date 23/02/2011 (new window) FSB_CT (TAIWAN (CHINA TAIPEI)) 

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