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Page 806 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
10/02/2021unauthorised entities
  • OCTAVIOTRADEFX / GALORE PRO
  • HTTPS://OCTAVIOTRADEFX.COM
A warning PDF of date 10/02/2021 (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
16/03/2022unauthorised entities
  • OCTEXTRADE
  • HTTPS://WWW.OCTEXTRADE.COM
A warning PDF of date 16/03/2022 (new window) AFM (PAISES BAJOS) 
01/02/2023unauthorised entities
  • OCTEXTRADE
  • HTTPS://WWW.OCTEXTRADE.COM/
A warning PDF of date 01/02/2023 (new window) FCA (REINO UNIDO) 
14/06/2023unauthorised entities
  • OCTUSGLOBALLTD.COM
  • WWW.OCTUSGLOBALLTD.COM
A warning PDF of date 14/06/2023 (new window) FCA (REINO UNIDO) 
08/07/2020unauthorised entities
  • OFC MARKETS
  • HTTPS://WWW.OFCMARKETS.COM/
A warning PDF of date 08/07/2020 (new window) FCA (REINO UNIDO) 
07/10/2020unauthorised entities
  • OFC MARKETS
  • HTTPS://WWW.OFCMARKETS.IO/
  • HTTPS://WWW.OFCMARKETS.COM/
A warning PDF of date 07/10/2020 (new window) FCA (REINO UNIDO) 
24/03/2021unauthorised entities
  • OFFER INVESTOR YIELDS
  • HTTPS://OFFER.INVESTORYIELDS.COM/BFIUK-BONDS/
A warning PDF of date 24/03/2021 (new window) FCA (REINO UNIDO) 
18/02/2009unauthorised entities
  • OFFSHORE CAPITAL CONSERVATORS (JERSEY) LTD
A warning PDF of date 18/02/2009 (new window) JFSC (JERSEY) 
12/09/2007unauthorised entities
  • OFFSHORE CREDIT SERVICES LIMITED
A warning PDF of date 12/09/2007 (new window) FSC (ISLA DE MAN) 
23/04/2014unauthorised entities
  • OFFSHORE SECURITIES ACQUISITIONS COMMISSION
  • WWW.OSEACO.COM
A warning PDF of date 23/04/2014 (new window) SFSA (SUECIA) 

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