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Page 805 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
11/10/2023unauthorised entities
  • OIL PROFIT
  • WWW.OILPROFIT.IO
  • WWW.OILPROFIT.APP
  • WWW.OILPROFITS.DE
  • DE.OIL-PROFIT.INVESTERSCORP.COM
  • DE.OILPROFIT-OFFICIAL.COM
  • WWW.OIL-PROFITS.COM
  • WWW.OIL-PROFIT.COM
A warning PDF of date 11/10/2023 (new window) FMA (AUSTRIA) 
11/12/2019unauthorised entities
  • OITA SUMITOMO CORPORATE
  • HTTPS://WWW.OSCINTERNATIONAL.COM
A warning PDF of date 11/12/2019 (new window) FSMA (BELGICA) 
12/03/2008unauthorised entities
  • OKAMURA ASSET MANAGEMENT
A warning PDF of date 12/03/2008 (new window) AFM (PAISES BAJOS) 
15/11/2023unauthorised entities
  • OKFX
  • WWW.OKFX.ONLINE
A warning PDF of date 15/11/2023 (new window) FCA (REINO UNIDO) 
11/08/2010unauthorised entities
  • OKUMA GROUP
  • WWW.OKUMAGROUP.COM
A warning PDF of date 11/08/2010 (new window) FSAN (NORUEGA) 
03/02/2021unauthorised entities
  • OKURAS GLOBAL CAPITAL
  • WWW.OKURAS-GLOBAL.CAPITAL
A warning PDF of date 03/02/2021 (new window) FSMA (BELGICA) 
14/07/2021unauthorised entities
  • OKURAS GLOBAL CAPITAL
  • HTTP://WWW.OKURAS-GLOBAL.CAPITAL/
A warning PDF of date 14/07/2021 (new window) CBI (IRLANDA) 
08/07/2020unauthorised entities
  • OLD MUTUAL WEALTH (CLON)
A warning PDF of date 08/07/2020 (new window) FCA (REINO UNIDO) 
27/10/2021unauthorised entities
  • OLIVE TREE INVEST LIMITED
  • HTTPS://WWW.OLIVETREEINVESTMENTS.CO.UK
A warning PDF of date 27/10/2021 (new window) FCA (REINO UNIDO) 
20/02/2019unauthorised entities
  • OLIVER ANTON LNTNER (CLON)
  • WWW.OLIVERANTONLINTNER.COM
A warning PDF of date 20/02/2019 (new window) FCA (REINO UNIDO) 

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