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Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
16/09/2020unauthorised entities
  • NORTHFINTECHFX TRADING SERVICES LTD
  • WWW.NORTHFINTECHFX.CO
  • WWW.NORTHFINTECHFX.TRADE
A warning PDF of date 16/09/2020 (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
22/02/2006unauthorised entities
  • NORTHLINK FINANCE AND SECURITY GROUP
A warning PDF of date 22/02/2006 (new window) FSC (ISLA DE MAN) 
30/11/2022unauthorised entities
  • NORTHPROFIT /DULCET GROUP LLC
  • HTTPS://NORTHPROFIT.CC/
A warning PDF of date 30/11/2022 (new window) CMVM (PORTUGAL) 
07/03/2018unauthorised entities
  • NORTHRIDGE FINANCIAL PARTNERS
  • WWW.NORTHRIDGEFINANCIALPARTNERS.COM
A warning PDF of date 07/03/2018 (new window) SFSA (SUECIA) 
03/08/2022unauthorised entities
  • NORTHSTATE
  • WWW.NORTHSTATE.IO
A warning PDF of date 03/08/2022 (new window) CBI (IRLANDA) 
12/05/2021unauthorised entities
  • NORTHSTATE
  • WWW.NORTHSTATE.IO
A warning PDF of date 12/05/2021 (new window) FSMA (BELGICA) 
29/10/2014unauthorised entities
  • NORVELL ASSOCIATES
  • HTTP://NORVELLASSOCIATES.COM
A warning PDF of date 29/10/2014 (new window) FSAN (NORUEGA) 
05/08/2015unauthorised entities
  • NORVELL ASSOCIATES
  • WWW.NORVELLASSOCIATES.COM
A warning PDF of date 05/08/2015 (new window) DFSA (DINAMARCA) 
12/05/2003unauthorised entities
  • NORWICH CAPITAL MUTUAL FUNDS LIMITED
A warning PDF of date 12/05/2003 (new window) FSA (REINO UNIDO) 
30/09/2020unauthorised entities
  • NORWICH SAVINGS AND LOANS (CLON)
  • HTTPS://NORWICHSAVINGS.CO.UK/
A warning PDF of date 30/09/2020 (new window) FCA (REINO UNIDO) 

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