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

Page 134 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
13/09/2023unauthorised entities
  • UNIVERSY INVEST
  • HTTPS://UNIVERSYINVEST.COM/
A warning PDF of date 13/09/2023 (new window) FSMA (BELGICA) 
21/02/2024unauthorised entities
  • UNIVERSITY4TRADERS
  • HTTPS://UNIVERSITY4TRADERS.COM
A warning PDF of date 21/02/2024 (new window) FSMA (BELGICA) 
29/03/2023unauthorised entities
  • UNIVERSE TRADING LLC / TRUST YOUR UNIVERSE
  • WWW.TYU-TRADE.COM
  • WWW.TYU-TRADE.AT
  • WWW.TRUST-YOUR-UNIVERSE.DE
  • WWW.TRUSTYOURUNIVERSE.AT
  • WWW.TRUSTYOURUNIVERSE.ORG
  • WWW.TRUST-YOUR-UNIVERSE.NET
  • WWW.TYU.AT
  • WWW.TYU-TRADE.DE
  • WWW.TYU-TRADING.DE
  • PORTAL.TYU-TRADE.COM
A warning PDF of date 29/03/2023 (new window) FMA (AUSTRIA) 
28/09/2022unauthorised entities
  • UNIVERSE OPTIONS FX
  • HTTPS://UNIVERSEOPTIONSFX.COM/
A warning PDF of date 28/09/2022 (new window) FCA (REINO UNIDO) 
17/07/2019unauthorised entities
  • UNIVERSE MARKETS / WHITESQUARE TRADING LTD
  • WWW.UNIVERSE-MARKETS.COM
A warning PDF of date 17/07/2019 (new window) FMA (AUSTRIA) 
20/01/2021unauthorised entities
  • UNIVERSE CITIZEN LIMITED
  • WWW.FXCITIZEN.COM
A warning PDF of date 20/01/2021 (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
30/11/2022unauthorised entities
  • UNIVERSALSPOTBANK
  • HTTPS://UNIVERSALSPOTBANK.COM/
A warning PDF of date 30/11/2022 (new window) FCA (REINO UNIDO) 
19/07/2023unauthorised entities
  • UNIVERSALCRYPTOMINERS
  • WWW.UNIVERSALCRYPTOMINERS.NET
A warning PDF of date 19/07/2023 (new window) FCA (REINO UNIDO) 
15/03/2006unauthorised entities
  • UNIVERSAL NETWORKS, INC.
A warning PDF of date 15/03/2006 (new window) SFSA (SUECIA) 
07/02/2007unauthorised entities
  • UNIVERSAL MERCANTILE BUILDING SOCIETY EF (UMBS)
A warning PDF of date 07/02/2007 (new window) SFSA (SUECIA) 

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