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Page 791 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
22/06/2016unauthorised entities
  • NOMURA LEVY MERGERS & ACQUISITIONS (CLON)
  • WWW.NOMURALEVY.COM
A warning PDF of date 22/06/2016 (new window) FCA (REINO UNIDO) 
21/01/2009unauthorised entities
  • NOR FINANS
  • HTTP://WWW.NOR-FINANS.COM/
A warning PDF of date 21/01/2009 (new window) FSAN (NORUEGA) 
08/11/2006unauthorised entities
  • NORBERT ASSOCIATES
  • WWW.NORBERTASSOCIATES.COM
A warning PDF of date 08/11/2006 (new window) NAFM (PAISES BAJOS) 
27/04/2016unauthorised entities
  • NORBERT MACH (CLON)
  • WWW.NORBERTMACH.COM
A warning PDF of date 27/04/2016 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA DEL MISMO NOMBRE
07/04/2021unauthorised entities
  • NORDEA ASSET MANAGEMENT (CLONE)
A warning PDF of date 07/04/2021 (new window) CSSF (LUXEMBURGO)EL NOMBRE, LOGO Y DIRECCIÓN DE LA ENTIDAD DEBIDAMENTE REGISTRADA EN LUXEMBURGO “NORDEA INVESTMENT FUNDS S.A.” ESTÁN SIENDO UTILIZADOS DE MANERA FRAUDULENTA.
22/02/2023unauthorised entities
  • NORDEN FINANCE LIMITED
  • WWW.NORDENFINANCE.ONLINE
A warning PDF of date 22/02/2023 (new window) FCA (REINO UNIDO) 
21/10/2020unauthorised entities
  • NORDEN WEALTH MANAGEMENT (CLON)
  • WWW.NORDENWEALTH.CO.UK
A warning PDF of date 21/10/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA NORDEN FONDSMEGLERFORRETNING AS
16/05/2018unauthorised entities
  • NORDIC PEARL LIMITED / GRAND SERVICES LTD
  • WWW.FOREXGRAND.COM
A warning PDF of date 16/05/2018 (new window) CONSOB (ITALIA) 
27/02/2019unauthorised entities
  • NORDIC PEARL LTD
  • GRAND SERVICES LTD
  • WWW.FXGINVEST.COM
A warning PDF of date 27/02/2019 (new window) CONSOB (ITALIA) 
11/11/2015unauthorised entities
  • NORIKURA GLOBAL
A warning PDF of date 11/11/2015 (new window) SFSA (SUECIA) 

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