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Page 138 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
03/05/2023unauthorised entities
  • UNITEC GLOBAL FINANCE
  • WWW.UGF-LTD.COM
A warning PDF of date 03/05/2023 (new window) CBI (IRLANDA) 
14/02/2007unauthorised entities
  • UNISPAR UNIVERSAL SPARKASSE EKONOMISK FÖRENING
  • WWW.UNISPARKASSE.COM
A warning PDF of date 14/02/2007 (new window) SFSA (SUECIA) 
11/03/2020unauthorised entities
  • UNIQUE PAYMENT SERVICES (CLON)
  • WWW.UNQIUEPAYMENTSERVICES.COM
A warning PDF of date 11/03/2020 (new window) FCA (REINO UNIDO)NO CONFUNDIR CON EL AGENTE DEBIDAMENTE REGISTRADO UNIQUE PAYMENT SERVICES LIMITED
28/02/2018unauthorised entities
  • UNIQUE GLOBAL INVESTMENT GESBR
  • HTTPS://UGI.DIRECT/
A warning PDF of date 28/02/2018 (new window) FMA (AUSTRIA) 
11/12/2019unauthorised entities
  • UNIQUE GLOBAL INVESTMENT
  • HTTPS://UGI.DIRECT (AHORA INACTIVA)
A warning PDF of date 11/12/2019 (new window) FSMA (BELGICA) 
09/03/2011unauthorised entities
  • UNIQUE ASSET LLC, HONG KONG EXCHANGES AND CLEARING LIMITED
  • WWW.UASST.COM
A warning PDF of date 09/03/2011 (new window) FMA (AUSTRIA) 
10/08/2022unauthorised entities
  • UNIONSTOCK
  • HTTPS://UNIONSTOCK.CC/
A warning PDF of date 10/08/2022 (new window) CMVM (PORTUGAL) 
18/07/2007unauthorised entities
  • UNION TRUST SECURITIES
A warning PDF of date 18/07/2007 (new window) FSC (ISLA DE MAN) 
22/02/2023unauthorised entities
  • UNION ROYAL BANK
  • WWW.UNIONROYALBANK.COM
A warning PDF of date 22/02/2023 (new window) FCA (REINO UNIDO) 
12/05/2003unauthorised entities
  • UNION PARTNERS, SL (ANTES GOLDBERG KRAVITZ, SL)
A warning PDF of date 12/05/2003 (new window) FSA (REINO UNIDO)VER ADVERTENCIAS CNMV

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