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Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
07/04/2021unauthorised entities
  • KBS CAPITAL MARKETS LTD
  • HTTPS://MY.SWISSPREMIUMFX.COM
  • WWW.SWISSPREMIUMFX.COM
A warning PDF of date 07/04/2021 (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
23/09/2020unauthorised entities
  • KBS CAPITAL MARKETS LTD
  • WWW.IMCTRADES.COM
A warning PDF of date 23/09/2020 (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
16/09/2020unauthorised entities
  • KBS CAPITAL MARKETS LTD
  • WWW.TOPCAPITALFX.COM
  • WWW.MY.TOPCAPITALFX.COM
A warning PDF of date 16/09/2020 (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
04/05/2022unauthorised entities
  • KCRYPTOPROJECT
  • WWW.KCRYPTOPROJECT.COM
A warning PDF of date 04/05/2022 (new window) FCA (REINO UNIDO) 
06/05/2009unauthorised entities
  • KEB CREDIT
A warning PDF of date 06/05/2009 (new window) AFM (PAISES BAJOS) 
27/03/2013unauthorised entities
  • KEDINGTON ADVISORY
  • WWW.KEDINGTONADVISORY.COM
A warning PDF of date 27/03/2013 (new window) SFSA (SUECIA) 
03/09/2014unauthorised entities
  • KEE GLOBAL CORP
  • WWW.KEEGLOBALCORP.COM
A warning PDF of date 03/09/2014 (new window) FCA (REINO UNIDO) 
05/08/2015unauthorised entities
  • KEELEY CONSULTING
  • HTTP://KEELEYCONSULTING.COM/
A warning PDF of date 05/08/2015 (new window) DFSA (DINAMARCA) 
22/04/2015unauthorised entities
  • KEELEY CONSULTING
  • HTTP://KEELEYCONSULTING.COM/
A warning PDF of date 22/04/2015 (new window) FSAN (NORUEGA) 
13/10/2022unauthorised entities
  • KEIR HARTLAND ASSOCIATES
  • WWW.KEIR-HARTLANDASSOC.COM
A warning PDF of date 13/10/2022 (new window) FCA (REINO UNIDO) 

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