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Page 801 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
15/01/2020unauthorised entities
  • NOVUM BANK (CLON)
  • WWW.NOVUMBANKGROUP.CO.UK
  • WWW.NOVUMBANKGROUP.ORG.UK
A warning PDF of date 15/01/2020 (new window) FCA (REINO UNIDO)NO GUARDA RELACIÓN CON NINGUNA ENTIDAD DEBIDAMENTE REGISTRADA CON SIMILAR DENOMINACIÓN NOVUM BANK LTD
03/07/2013unauthorised entities
  • NOVUM CAPITAL
A warning PDF of date 03/07/2013 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA NOVUM CAPITAL LIMITED NI CON LA ENTIDAD ALEMANA NOVUM CAPITAL BERATUNGSGESELLSCHAFT MBH
29/06/2016unauthorised entities
  • NOVUS CAPITAL MANAGEMENT (CLON)
  • WWW.NOVUSCAPITALMARKETS.COM
A warning PDF of date 29/06/2016 (new window) FCA (REINO UNIDO) 
18/12/2019unauthorised entities
  • NP INVEST
  • WWW.NPINVESTGROUP.COM
A warning PDF of date 18/12/2019 (new window) CSSF (LUXEMBURGO)LA WEB NO GUARDA RELACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA, NP INVEST S.À R.L..
23/10/2013unauthorised entities
  • NRG CAPITAL (CY) LTD
  • HTTP://WWW.NRGBINARY.COM
A warning PDF of date 23/10/2013 (new window) CYSEC (CHIPRE) 
19/01/2022unauthorised entities
  • NRP FINANCE (CLONE)
  • NRPFINANCE.COM (CLONE)
A warning PDF of date 19/01/2022 (new window) FSAN (NORUEGA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EN NORUEGA Y DE DENOMINACIÓN NRP PROJECT FINANCE AS
06/04/2022unauthorised entities
  • NS TRADE FX
  • HTTPS://NSTRADEFX.COM/
A warning PDF of date 06/04/2022 (new window) FCA (REINO UNIDO) 
07/10/2009unauthorised entities
  • NSCB LUXEMBOURG S.A.
  • HTTP://WWW.NSCB-BANK.LU
A warning PDF of date 07/10/2009 (new window) CSSF (LUXEMBURGO) 
06/06/2018unauthorised entities
  • NTB DIRECT
  • WWW.NTB-DIRECT.COM
A warning PDF of date 06/06/2018 (new window) FMA (AUSTRIA) 
13/02/2019unauthorised entities
  • NTMT TRANSFORMATIC MARKETS OU (KONTOFX)
  • WWW.KONTOFX.COM
A warning PDF of date 13/02/2019 (new window) FMA (AUSTRIA) 

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