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Page 787 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
07/10/2009unauthorised entities
  • NFINVEST
  • HTTP://WWW.NFINVEST.COM/SI/
A warning PDF of date 07/10/2009 (new window) SSMA (ESLOVENIA) 
18/01/2023unauthorised entities
  • NFTVENTURES-CAPITAL
  • HTTPS://NFTVENTURES-CAPITAL.COM
A warning PDF of date 18/01/2023 (new window) FCA (REINO UNIDO) 
20/04/2016unauthorised entities
  • NG-BANK / ARIAN FINANCIAL / ALBORG TRADING INC. / KALAHOUSE LIMITED
A warning PDF of date 20/04/2016 (new window) FSMA (BELGICA) 
02/02/2022unauthorised entities
  • NGTCM
  • HTTPS://NGTCM.COM
A warning PDF of date 02/02/2022 (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
13/01/2010unauthorised entities
  • NICK2NICK (ASSOCIATION) "BANKLESS-LIFE"
  • WWW.NICK2NICK.AT
  • WWW.BANKLESS-LIFE.AT
A warning PDF of date 13/01/2010 (new window) FMA (AUSTRIA) 
02/09/2015unauthorised entities
  • NICOLAS ADAMIDES / NA TRADING (CLON)
  • WWW.NICOLASADAMIDES.COM
A warning PDF of date 02/09/2015 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA DEL MISMO NOMBRE
01/06/2022unauthorised entities
  • NIEUWLENING
  • HTTPS://NIEUWLENING.COM/
A warning PDF of date 01/06/2022 (new window) FSMA (BELGICA) 
05/07/2017unauthorised entities
  • NIHON INTERNATIONAL
  • WWW.NIHONINTERNATIONAL.COM
A warning PDF of date 05/07/2017 (new window) SFSA (SUECIA) 
30/04/2014unauthorised entities
  • NIIGATA GLOBAL
  • HTTP://NIIGATAGLOBAL.COM/
A warning PDF of date 30/04/2014 (new window) DFSA (DINAMARCA) 
16/09/2009unauthorised entities
  • NIKKIMATT LTD
A warning PDF of date 16/09/2009 (new window) CYSEC (CHIPRE) 

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