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Page 789 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
17/11/2021unauthorised entities
  • NITROCAPITALS
  • WWW.NITROCAPITALS.COM
A warning PDF of date 17/11/2021 (new window) FSMA (BELGICA) 
26/05/2021unauthorised entities
  • NIWIX LIMITED
  • WWW.NIWIX.ORG
A warning PDF of date 26/05/2021 (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
11/01/2023unauthorised entities
  • NJW CAR SALES
  • WWW.NJWCARSALES.CO.UK
A warning PDF of date 11/01/2023 (new window) FCA (REINO UNIDO) 
21/02/2018unauthorised entities
  • NKF GRUPPEN AS
  • WWW.NKFGRUPPEN.NO
A warning PDF of date 21/02/2018 (new window) FSAN (NORUEGA) 
26/10/2011unauthorised entities
  • NKP FINANCIAL
  • WWW.NKP-FINANCIAL.COM
A warning PDF of date 26/10/2011 (new window) FSA (REINO UNIDO) 
05/07/2023unauthorised entities
  • NM VENTURE KAPITAL
  • NM-VENTURE-KAPITAL.COM
A warning PDF of date 05/07/2023 (new window) FSMA (BELGICA) 
14/02/2024unauthorised entities
  • NOAM FINANZEN
  • WWW.NOAM-FINANZEN.COM
A warning PDF of date 14/02/2024 (new window) FMA (AUSTRIA) 
19/06/2019unauthorised entities
  • NOBEL TRADE INVESTMENTS LLC
  • WWW.NOBELTRADE.COM
A warning PDF of date 19/06/2019 (new window) CSSF (LUXEMBURGO) 
11/02/2009unauthorised entities
  • NOBLE ADVISORY GROUP
  • WWW.NOBLE-ADVISORYGROUP.COM
A warning PDF of date 11/02/2009 (new window) SFSA (SUECIA) 
12/06/2019unauthorised entities
  • NOBLE CAPITAL HOUSE (OPERANDO COMO FXG TRADE)
  • WWW.NOBLECAPITALHOUSE.COM
  • HTTPS://FXGTRADE.COM
A warning PDF of date 12/06/2019 (new window) FCA (REINO UNIDO) 

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