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Page 644 out of 1227
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
24/02/2021unauthorised entities
  • KAPITALFX
  • HTTP://WWW.KAPITALFX.DE/
  • HTTP://WWW.KAPITALFX.CH/
A warning PDF of date 24/02/2021 (new window) FMA (AUSTRIA) 
27/09/2023unauthorised entities
  • KAPITEC INVEST
  • HTTPS://KAPITEC-INVEST.COM/
A warning PDF of date 27/09/2023 (new window) CSSF (LUXEMBURGO) 
31/10/2012unauthorised entities
  • KARANTANIA INVESTMENTS LLC
A warning PDF of date 31/10/2012 (new window) SSMA (ESLOVENIA) 
15/06/2022unauthorised entities
  • KARDON CAPITAL
  • WWW.KARDONCAPITAL.COM
A warning PDF of date 15/06/2022 (new window) FSMA (BELGICA) 
24/02/2021unauthorised entities
  • KARELLO D BURO LLC
  • HTTPS://TRITONCAPITALMARKETS.COM
A warning PDF of date 24/02/2021 (new window) FMA (AUSTRIA) 
17/04/2013unauthorised entities
  • KARL JOHAN FONDS ASA
A warning PDF of date 17/04/2013 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA ESTÁ UTILIZANDO LA DENOMINACIÓN Y DATOS DE CONTACTO DE UNA ENTIDAD QUE ESTUVO REGISTRADA EN SU MOMENTO PERO QUE ACTUALMENTE NO ESTÁ OPERATIVA
12/04/2023unauthorised entities
  • KASHSPEED
  • HTTPS://WWW.KASHSPEED.COM/
A warning PDF of date 12/04/2023 (new window) FSMA (BELGICA) 
03/02/2021unauthorised entities
  • KASIMAYARI GROUP
  • WWW.KASIMAYARI.COM
A warning PDF of date 03/02/2021 (new window) FSMA (BELGICA) 
01/06/2022unauthorised entities
  • KATEL FINANCE
  • HTTPS://KATEL-FINANCE.COM
A warning PDF of date 01/06/2022 (new window) FSMA (BELGICA) 
24/07/2019unauthorised entities
  • KATSUMI AND PARTNERS
  • WWW.KATSUMIPARTNERS.COM
A warning PDF of date 24/07/2019 (new window) FCA (REINO UNIDO) 

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