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Page 772 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
03/03/2021unauthorised entities
  • NAB EUROPE LIMITED
  • WWW.NABCONSULTING.EU
A warning PDF of date 03/03/2021 (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
19/08/2021unauthorised entities
  • NAB EUROPE LIMITED
  • WWW.NABINV.COM
A warning PDF of date 19/08/2021 (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
19/05/2021unauthorised entities
  • NAB EUROPE LIMITED
  • WWW.NABEUROPELIMITED.COM
A warning PDF of date 19/05/2021 (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
03/08/2011unauthorised entities
  • NAB SECURITIES, INC
  • WWW.NABSECURITIESINC.COM
A warning PDF of date 03/08/2011 (new window) FSAN (NORUEGA) 
10/11/2011unauthorised entities
  • NABSECURITIES INC.
  • WWW.NABSECURITIESINC.COM
A warning PDF of date 10/11/2011 (new window) SFSA (SUECIA) 
07/06/2023unauthorised entities
  • NADEX CFD LIMITED
  • WWW.NADEXCFD.COM
  • HTTPS://WEBTRADER.NADEXCFD.COM
  • HTTPS://MY.NADEXCFD.COM
A warning PDF of date 07/06/2023 (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
22/11/2017unauthorised entities
  • NÆRINGSSPAR AS / NÆRINGSSPAR EIENDOM AS
  • WWW.N-SPAR.NO
A warning PDF of date 22/11/2017 (new window) FSAN (NORUEGA) 
13/09/2017unauthorised entities
  • NAFTOIL
A warning PDF of date 13/09/2017 (new window) AMF (FRANCIA)SE ADVIERTE TAMBIEN CONTRA SU DIRECTOR RAPHAEL COMTÉ
08/02/2023unauthorised entities
  • NAG
  • HTTPS://INSNAG.ME
A warning PDF of date 08/02/2023 (new window) FMA (AUSTRIA) 
04/10/2017unauthorised entities
  • NAGAHARU GLOBAL
  • WWW.NAGAHARU.COM
A warning PDF of date 04/10/2017 (new window) FSMA (BELGICA)ADVERTENCIA CONTRA ENTIDADES NO AUTORIZADAS QUE OFRECEN SERVICIOS DE INVERSIÓN (BOILER ROOMS)

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