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Page 143 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
11/01/2023unauthorised entities
  • ULTIMATETRUSTFX.UK
  • HTTP://ULTIMATETRUSTFX.UK/
A warning PDF of date 11/01/2023 (new window) FCA (REINO UNIDO) 
14/12/2022unauthorised entities
  • ULTIMATETRUSTFX.UK
  • HTTP://ULTIMATETRUSTFX.UK/
A warning PDF of date 14/12/2022 (new window) FCA (REINO UNIDO) 
23/02/2022unauthorised entities
  • ULTIMATEPRISTINEFXTRADE
  • HTTPS://ULTIMATEPRISTINEFXTRADE.COM/
A warning PDF of date 23/02/2022 (new window) FCA (REINO UNIDO) 
12/01/2022unauthorised entities
  • ULTIMATE-MINING.CO
  • WWW.ULTIMATE-MINING.CO
A warning PDF of date 12/01/2022 (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
11/01/2023unauthorised entities
  • ULTIMATEMARKET
  • HTTPS://ULTIMATEMARKET.ORG
  • ULTIMATE MARKET
A warning PDF of date 11/01/2023 (new window) FCA (REINO UNIDO) 
19/07/2023unauthorised entities
  • ULTIMATE EARNING PLATFORM / ADVANCED-FX
  • WWW.ULTIMATEEARNINGPLATFORM.COM
A warning PDF of date 19/07/2023 (new window) FCA (REINO UNIDO) 
23/08/2006unauthorised entities
  • ULSTER BANK INVESTMENT OFFER
A warning PDF of date 23/08/2006 (new window) FSC (ISLA DE MAN) 
13/12/2023unauthorised entities
  • ULINK
  • HTTPS://ULINKOUT.COM/
  • HTTPS://ULINKUNT.COM/
  • HTTPS://ULINKAOU.COM/
A warning PDF of date 13/12/2023 (new window) FMA (AUSTRIA) 
01/03/2023unauthorised entities
  • ULIAN PRO
  • ULIANPRO.SITE
A warning PDF of date 01/03/2023 (new window) FSMA (BELGICA) 
13/04/2022unauthorised entities
  • ULFIN INVESTMENT
  • WWW.ULFININVESTMENT.COM
A warning PDF of date 13/04/2022 (new window) CSSF (LUXEMBURGO) 

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