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Page 785 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
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.NWFINC.COM
  • WWW.NWFSL.COM
A warning PDF of date 20/09/2006 (new window) FMA (AUSTRIA)VER ADVERTENCIAS CNMV
23/08/2006unauthorised entities
  • NEW WORLD FINANCIAL EUROPE, S.L.
A warning PDF of date 23/08/2006 (new window) FSC (ISLA DE MAN)VER ADVERTENCIAS CNMV
16/08/2006unauthorised entities
  • NEW WORLD FINANCIAL EUROPE, S.L.
  • WWW.NWFSL.COM
A warning PDF of date 16/08/2006 (new window) NAFM (PAISES BAJOS)VER ADVERTENCIAS CNMV
15/04/2009unauthorised entities
  • NEW YORK CAPITAL INVESTMENT
  • WWW.NYCAPITALINVESTMENT.COM
A warning PDF of date 15/04/2009 (new window) SFSA (SUECIA) 
04/01/2012unauthorised entities
  • NEW YORK FINANCE COMPANY
  • WWW.NEWYORKFINANCECO.COM
A warning PDF of date 04/01/2012 (new window) FSA (REINO UNIDO) 
14/01/2009unauthorised entities
  • NEW YORK FINANCIAL CORP
A warning PDF of date 14/01/2009 (new window) FSA (REINO UNIDO) 
15/06/2011unauthorised entities
  • NEW YORK GLOBAL GROUP, INC.
  • WWW.NEWYORKGGI.COM
A warning PDF of date 15/06/2011 (new window) SFSA (SUECIA) 

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