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Page 48 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
15/11/2023Other alerts
  • ENESPA AG
A warning PDF of date 15/11/2023 (new window) BAFIN (ALEMANIA)BAFIN TIENE EVIDENCIAS QUE INDICAN QUE ENESPA AG ESTÁ OFRECIENDO SUS ACCIONES AL PÚBLICO EN ALEMANIA SIN EL FOLLETO REQUERIDO
15/11/2023unauthorised entities
  • SINE KREDIT
  • HTTPS://SINEKREDIT.COM/
A warning PDF of date 15/11/2023 (new window) FSMA (BELGICA) 
15/11/2023unauthorised entities
  • HTTPS://THEWAVESMINES.COM/
  • THEWAVESMINES
A warning PDF of date 15/11/2023 (new window) AFM (PAISES BAJOS) 
15/11/2023unauthorised entities
  • VELOHLD
  • WWW.VELOHLD.COM
A warning PDF of date 15/11/2023 (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
15/11/2023unauthorised entities
  • TRADE UTOPIA
  • HTTPS://WWW.TRADEUTOPIA.NET
A warning PDF of date 15/11/2023 (new window) AFM (PAISES BAJOS) 
15/11/2023unauthorised entities
  • PARAGON BULLS TRADE
  • HTTPS://WWW.PARAGONBULLSTRADE.COM
A warning PDF of date 15/11/2023 (new window) AFM (PAISES BAJOS) 
15/11/2023unauthorised entities
  • FIRSTEL FINANCE BANK
  • HTTPS://SECURE.FIRSTELFINAN.COM
A warning PDF of date 15/11/2023 (new window) FCA (REINO UNIDO) 
15/11/2023unauthorised entities
  • FORTUNE-TRADERS.UK
  • WWW.FORTUNE-TRADERS.UK
A warning PDF of date 15/11/2023 (new window) FCA (REINO UNIDO) 
15/11/2023unauthorised entities
  • RELIANCEWEALTHS
  • WWW.RELIANCEWEALTHS.COM
A warning PDF of date 15/11/2023 (new window) FCA (REINO UNIDO) 
15/11/2023unauthorised entities
  • RICH PRIME FINANCE / RICHPRIME FINANCE
  • WWW.RICHPRIMEFINANCE.COM
A warning PDF of date 15/11/2023 (new window) FCA (REINO UNIDO) 

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