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Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
11/12/2019unauthorised entities
  • NEW LEASE CAR
  • WWW.NEWLEASECAR.CO.UK
A warning PDF of date 11/12/2019 (new window) FCA (REINO UNIDO) 
18/04/2018unauthorised entities
  • NEW MARKETS S.A. / OPTIONSTARSGLOBAL
  • WWW.OPTIONSTARSGLOBAL.COM
A warning PDF of date 18/04/2018 (new window) FMA (AUSTRIA) 
20/04/2011unauthorised entities
  • NEW OUTLOOK MANAGEMENT GROUP
  • WWW.NEWOUTLOOKMG.COM
A warning PDF of date 20/04/2011 (new window) SFSA (SUECIA) 
12/02/2020unauthorised entities
  • NEW RICH MARKETS LTD
  • WWW.NEWRICHMARKETS.COM
A warning PDF of date 12/02/2020 (new window) FCA (REINO UNIDO) 
28/04/2010unauthorised entities
  • NEW TIMES CAPITAL (HK) LTD
  • WWW.NEWTIMES-CAPITAL.COM
A warning PDF of date 28/04/2010 (new window) SFC (HONG KONG) 
28/04/2021unauthorised entities
  • NEW TRADERS HOLDINGS
  • WWW.NEWTRADERSHOLDINGS-FX.COM
A warning PDF of date 28/04/2021 (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
23/12/2020unauthorised entities
  • NEW TRADERS HOLDINGS / NEW TRADERS HOLDINGS FX
  • HTTPS://NEWTRADERSHOLDINGS.COM/
A warning PDF of date 23/12/2020 (new window) FCA (REINO UNIDO) 
19/05/2021unauthorised entities
  • NEW TRADERS HOLDINGS FX
  • NEWTRADERSHOLDINGS-FX.COM/
A warning PDF of date 19/05/2021 (new window) FMA (AUSTRIA) 
02/03/2011unauthorised entities
  • NEW WATERFORD LTD
  • WWW.NEW-WATERFORD.NET
A warning PDF of date 02/03/2011 (new window) FSA (REINO UNIDO) 
20/09/2006unauthorised entities
  • NEW WORLD FINANCIAL
  • WWW.NWFSL.COM
  • WWW.NWFINC.COM
A warning PDF of date 20/09/2006 (new window) FMA (AUSTRIA)VER ADVERTENCIAS CNMV

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