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Page 141 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
23/06/2021unauthorised entities
  • UNICAP TRADE LTD / TRADOBIT
  • WWW.TRADOBIT.COM
A warning PDF of date 23/06/2021 (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
03/08/2016Other alerts
  • U-NEX GLOBAL LTD
  • U-NEX SOLUTIONS SRL
  • WWW.FOREXBLVD.COM
A warning PDF of date 03/08/2016 (new window) CONSOB (ITALIA) 
03/08/2016unauthorised entities
  • UNEMPLOYED LOANS
  • WWW.UNEMPLOYEDLOANS.CO.UK
A warning PDF of date 03/08/2016 (new window) FCA (REINO UNIDO) 
22/07/2020unauthorised entities
  • UNDRY ASSET MANAGEMENT GMBH
A warning PDF of date 22/07/2020 (new window) FMA (AUSTRIA) 
04/05/2022unauthorised entities
  • UNCOMMIX LTD
  • ESIGNREADEN.THEAURELIA.UK
A warning PDF of date 04/05/2022 (new window) FMA (AUSTRIA) 
21/09/2022unauthorised entities
  • UNCANNY SERVICES LLC
  • HTTPS://5MARKETS.IO
A warning PDF of date 21/09/2022 (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
14/09/2022unauthorised entities
  • UNCANNY SERVICES LLC
  • HTTPS://FIVEMARKETS.IO
  • HTTPS://WEBTRADER.FIVEMARKETS.CC
A warning PDF of date 14/09/2022 (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
01/06/2022unauthorised entities
  • UNAKREDO
  • WWW.UNAKREDO.COM
A warning PDF of date 01/06/2022 (new window) FSMA (BELGICA) 
15/09/2010unauthorised entities
  • UNAICO LTD. (ENIGRO GROUP)
  • WWW.UNAICO.COM
A warning PDF of date 15/09/2010 (new window) FMA (AUSTRIA) 
01/07/2009unauthorised entities
  • UMBS ONLINE BANK LIMITED
A warning PDF of date 01/07/2009 (new window) JFSC (JERSEY) 

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