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Page 140 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
03/08/2022unauthorised entities
  • UNI-CRÉDIT POSTAL BANK
  • HTTPS://UNICPOSTALB.COM/
A warning PDF of date 03/08/2022 (new window) CSSF (LUXEMBURGO) 
28/02/2007unauthorised entities
  • UNICREDIT (UK) LTD.
A warning PDF of date 28/02/2007 (new window) FSC (ISLA DE MAN) 
08/08/2007unauthorised entities
  • UNICORN VENTURES
A warning PDF of date 08/08/2007 (new window) FSAN (NORUEGA) 
11/07/2012unauthorised entities
  • UNICORN FINANCE GROUP
  • WWW.UNICORNFINANCEGROUP.COM
A warning PDF of date 11/07/2012 (new window) FSA (REINO UNIDO) 
29/09/2010unauthorised entities
  • UNICON CONSULTING AG
  • WWW.TOPERTRAG.BIZ
A warning PDF of date 29/09/2010 (new window) FMA (AUSTRIA) 
19/10/2022unauthorised entities
  • UNICOMMERCES (CLONE)
  • HTTPS://WWW.UNI-COMMERCES.COM/ (CLONE)
A warning PDF of date 19/10/2022 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA UTILIZA INDEBIDAMENTE LOS DATOS DE LAS ENTIDADES LEGÍTIMAMENTE REGISTRADAS EN LUXEMBURGO, BNP PARIBAS REAL ESTATE INVESTMENT MANAGEMENT Y NEXT ESTATE INCOME FUND II S.C.S. SICAV-FIS.
17/10/2018unauthorised entities
  • UNICOMINSURANCE.NET (CLON)
  • WWW.UNICOMINSURANCE.NET
A warning PDF of date 17/10/2018 (new window) FCA (REINO UNIDO) 
08/09/2021unauthorised entities
  • UNI-COINS
  • HTTPS://UNI-COINS.GLOBAL
A warning PDF of date 08/09/2021 (new window) FMA (AUSTRIA) 
15/02/2023unauthorised entities
  • UNICO AUST PTY LTD
  • WWW.UNICOFX.CO
  • HTTPS://ACCOUNT.UNICOFX.CO
A warning PDF of date 15/02/2023 (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
23/11/2022unauthorised entities
  • UNI-CO
  • UNI-CO.ORG
  • UNI-CO.IO
  • UNI-CO.LTD
  • UNI-CO.TECH
A warning PDF of date 23/11/2022 (new window) FSMA (BELGICA) 

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