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Page 786 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
10/11/2022unauthorised entities
  • NEXUS GLOBAL AFFILIATE LTD
  • HTTPS://NEXUS-AFFILIATE.COM/
A warning PDF of date 10/11/2022 (new window) FMA (AUSTRIA) 
27/10/2021unauthorised entities
  • NEXUS INVESTMENTS (CLONE)/
  • WWW.NEXUS-INVEST.LU (CLONE)
A warning PDF of date 27/10/2021 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EN LUXEMBURGO NEXUS INVESTMENTS S.A.
22/11/2023unauthorised entities
  • NEXUS LLC
  • HTTPS://POWERCAPITAL.LIVE
  • HTTPS://MY.POWERCAPITAL.LIVE
  • HTTPS://MY.TRADINGS.LIFE
A warning PDF of date 22/11/2023 (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
26/01/2005unauthorised entities
  • NEXUS LTD.
  • WWW.THENEXUSSOLUTION.COM
A warning PDF of date 26/01/2005 (new window) FSC (ISLA DE MAN) 
29/07/2020unauthorised entities
  • NEXUS P CAPITAL
  • WWW.NEXUSPCAPITAL.COM
A warning PDF of date 29/07/2020 (new window) FCA (REINO UNIDO) 
14/12/2022unauthorised entities
  • NEXUS TRADE
  • HTTPS://NEXUSTRADEINC.COM/
A warning PDF of date 14/12/2022 (new window) FCA (REINO UNIDO) 
23/12/2020unauthorised entities
  • NEXUS WEALTH MANAGEMENT (CLON)
  • WWW.NEXUSWEALTHMANAGEMENT.CO.UK
A warning PDF of date 23/12/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA NEXUS EUROPE SARL.
23/03/2022unauthorised entities
  • NEXUSFX MARKET
  • WWW.NEXUSFXMARKET.COM
A warning PDF of date 23/03/2022 (new window) FCA (REINO UNIDO) 
08/02/2023unauthorised entities
  • NEXUSXCHANGE
  • WWW.NEXUSXCHANGE.COM
A warning PDF of date 08/02/2023 (new window) FCA (REINO UNIDO) 
22/01/2020unauthorised entities
  • NEXVIA INVEST
  • HTTPS://NEXVIAINVEST.CO
A warning PDF of date 22/01/2020 (new window) CSSF (LUXEMBURGO) 

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