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

Page 136 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
19/05/2021unauthorised entities
  • UNITEEX INC / DEMURE CONSULTING LTD
  • WWW.UNITEEX.CO
  • HTTPS://CLIENT.UNITEEX.CO
A warning PDF of date 19/05/2021 (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
16/01/2013unauthorised entities
  • UNITED WORLD CAPITAL LTD
A warning PDF of date 16/01/2013 (new window) FSA (REINO UNIDO) 
15/07/2009unauthorised entities
  • UNITED TRUST TRAINING & COACHING, SOCIEDAD LIMITADA
A warning PDF of date 15/07/2009 (new window) FMA (AUSTRIA) 
15/07/2009unauthorised entities
  • UNITED TRUST SOCIEDAD LIMITADA
A warning PDF of date 15/07/2009 (new window) FMA (AUSTRIA) 
24/08/2016unauthorised entities
  • UNITED TRADING MARKETS (UT MARKETS)
A warning PDF of date 24/08/2016 (new window) BFSC (BULGARIA) 
14/10/2015unauthorised entities
  • UNITED TAX CONSULTING LIMITED
  • WWW.UNITEDTAXCONSULTINGLTD.COM
A warning PDF of date 14/10/2015 (new window) SFSA (SUECIA) 
07/10/2009unauthorised entities
  • UNITED SUCCESS FINANCIAL LIMITED
  • WWW.USF-ONLINE.COM
A warning PDF of date 07/10/2009 (new window) SFC (HONG KONG) 
12/08/2009unauthorised entities
  • UNITED OPEC BANKS/ORIGINAL FINE MINT
  • WWW.UNITEDOPECBANKS.ORG
  • WWW.OPECBANKERS.ORG
  • WWW.OPECFUNDS.COM
  • WWW.BRITISHMINT.COM
  • WWW.BRITISHPETRO.COM
  • WWW.LLOYDSFUNDS.COM
A warning PDF of date 12/08/2009 (new window) FMA (AUSTRIA) 
31/07/2019unauthorised entities
  • UNITED MARKETS CAPITAL
  • HTTPS://UNITEDMARKETSCAPITAL.COM
A warning PDF of date 31/07/2019 (new window) AFM (PAISES BAJOS) 
25/03/2020unauthorised entities
  • UNITED LONDONBROKERS
  • UNITED-LB.COM
A warning PDF of date 25/03/2020 (new window) FMA (AUSTRIA) 

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