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

Page 132 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
13/10/2022unauthorised entities
  • URATHEUM INVESTMENT
  • WWW.URATHEUMINVESTMENT.COM
A warning PDF of date 13/10/2022 (new window) FCA (REINO UNIDO) 
17/11/2021unauthorised entities
  • UPTRADE
  • WWW.UPTRADEMARKET.COM
A warning PDF of date 17/11/2021 (new window) FSMA (BELGICA) 
16/09/2020unauthorised entities
  • UPTOS LTD
  • WWW.UPTOS.ORG
A warning PDF of date 16/09/2020 (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
05/08/2020Other alerts
  • UPTOS LTD
  • WWW.UPTOS.NET
A warning PDF of date 05/08/2020 (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
25/11/2020unauthorised entities
  • UPTOS LTD
  • WWW.UPTOS.COM
A warning PDF of date 25/11/2020 (new window) FSMA (BELGICA) 
10/05/2023unauthorised entities
  • UPSTREAM-MARKET
  • HTTPS://UPSTREAM-MARKET.COM
A warning PDF of date 10/05/2023 (new window) AFM (PAISES BAJOS) 
13/09/2023unauthorised entities
  • UPSTREAM MARKET
  • HTTPS://UPSTREAM-MARKET.COM/
A warning PDF of date 13/09/2023 (new window) FSMA (BELGICA) 
21/10/2020unauthorised entities
  • UPLEVEL INVESTMENTS
  • HTTPS://FIXEDINTEREST.PROJECTS.WEBPAGES.ONE/
A warning PDF of date 21/10/2020 (new window) FCA (REINO UNIDO) 
28/02/2018unauthorised entities
  • UPHOLD
  • WWW.UPHOLD.COM
A warning PDF of date 28/02/2018 (new window) CSSF (LUXEMBURGO) 
11/01/2023unauthorised entities
  • UPGRADEDTRADEFX
  • WWW.UPGRADEDTRADEFX.COM
A warning PDF of date 11/01/2023 (new window) FCA (REINO UNIDO) 

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