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Page 797 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
29/10/2014unauthorised entities
  • NOVA NORDIC LIMITED / NORDELIC-PARTNERS.COM
A warning PDF of date 29/10/2014 (new window) GFSC (GIBRALTAR)ESTA PUBLICACIÓN NO IMPLICA UNA MODIFICACIÓN DE LAS POSICIONES DE ESPAÑA EN RELACIÓN CON EL CONTENCIOSO SOBRE EL TERRITORIO BRITÁNICO DE GIBRALTAR Y SOBRE EL CARÁCTER LOCAL DE SUS AUTORIDADES
05/02/2014unauthorised entities
  • NOVA PORTFOLIO MANAGEMENT
  • WWW.NOVAMANAGERS.COM
A warning PDF of date 05/02/2014 (new window) FCA (REINO UNIDO) 
14/12/2011unauthorised entities
  • NOVA PORTFOLIO MANAGEMENT
A warning PDF of date 14/12/2011 (new window) JFSC (JERSEY) 
14/12/2011unauthorised entities
  • NOVA PORTFOLIO MANAGEMENT
  • WWW.NOVAUKLIMITED.COM
  • WWW.NOVAUKLTD.COM
A warning PDF of date 14/12/2011 (new window) FSA (REINO UNIDO) 
15/02/2012unauthorised entities
  • NOVA PORTFOLIO MANAGEMENT
  • WWW.NOVAPORTFOLIOMANAGERS.COM
  • WWW.NOVAUKLIMITED.COM
  • WWW.NOVAUKLTD.COM
A warning PDF of date 15/02/2012 (new window) FSA (REINO UNIDO) 
13/04/2022unauthorised entities
  • NOVA TRADING FX INVESTMENT
  • WWW.NOVA-TRADINGFX.COM
A warning PDF of date 13/04/2022 (new window) FCA (REINO UNIDO) 
14/12/2011unauthorised entities
  • NOVA UK LTD
A warning PDF of date 14/12/2011 (new window) JFSC (JERSEY) 
02/12/2020unauthorised entities
  • NOVAK PETER FINANCIAL ADVISORS & SOLUTIONS (CLON)
  • WWW.NOVAKPETER.COM
A warning PDF of date 02/12/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA NOVAK PETER
20/12/2006unauthorised entities
  • NOVANTAE CAPITAL HOLDINGS
  • WWW.NOVANTAE.COM
A warning PDF of date 20/12/2006 (new window) FMA (AUSTRIA) 
10/05/2006unauthorised entities
  • NOVANTAE CAPITAL HOLDINGS
  • WWW.NOVANTAE.COM
A warning PDF of date 10/05/2006 (new window) HCMC (GRECIA) 

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