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Page 793 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
25/05/2016unauthorised entities
  • NIPPON HOLDINGS (OR NIPPON CAPITAL ASSET MANAGEMENT)
  • ABLE CENTURY LIMITED
  • FRANKLIN TRANSFER SERVICES
  • GLORY JET LIMITED
  • OSAKA FINANCIAL
A warning PDF of date 25/05/2016 (new window) FSMA (BELGICA) 
15/10/2014unauthorised entities
  • NIPPORI GROUP
  • WWW.NIPPORIGROUP.COM
A warning PDF of date 15/10/2014 (new window) SFSA (SUECIA) 
19/04/2006unauthorised entities
  • NISHIMURAMA MERGERS AND ACQUISITIONS
A warning PDF of date 19/04/2006 (new window) NAFM (PAISES BAJOS) 
21/12/2022unauthorised entities
  • NITRO FOREX
  • WWW.NITRO-FOREX.COM
A warning PDF of date 21/12/2022 (new window) FCA (REINO UNIDO) 
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) 

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