Click the heading of the "Date" column or of the "Targeted companies" column to sort results in ascending/descending order.

Page 808 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
30/11/2005unauthorised entities
  • OMEGA EQUITIES
A warning PDF of date 30/11/2005 (new window) FSA (REINO UNIDO) 
26/04/2006unauthorised entities
  • OMEGA FINANCIAL SERVICES
A warning PDF of date 26/04/2006 (new window) FSA (REINO UNIDO) 
15/01/2020unauthorised entities
  • OMEGA FX
  • WWW.OMEGAFX.IO
A warning PDF of date 15/01/2020 (new window) FCA (REINO UNIDO) 
18/12/2019unauthorised entities
  • OMEGA FX
  • WWW.OMEGAFX.IO
A warning PDF of date 18/12/2019 (new window) FCA (REINO UNIDO) 
10/06/2009unauthorised entities
  • OMEGA GLOBAL TRADING INC
  • WWW.OGLOBALTRADING.COM
A warning PDF of date 10/06/2009 (new window) SFSA (SUECIA) 
26/12/2019unauthorised entities
  • OMEGAFX
  • WWW.OMEGAFX.IO
A warning PDF of date 26/12/2019 (new window) FSMA (BELGICA) 
16/10/2019unauthorised entities
  • OMEGAFX LIMITED / ENERGY CAPITAL GROUP EOOD
  • HTTPS://WWW.OMEGAFX.IO
A warning PDF of date 16/10/2019 (new window) FMA (AUSTRIA) 
12/05/2021unauthorised entities
  • OMEGAPRO
  • WWW.OMEGAPROFX.COM
  • WWW.OMEGAPROWORLD.SITE
  • WWW.OMEGAPROTRADING.COM
  • WWW.OMEGAPRO.WORLD
A warning PDF of date 12/05/2021 (new window) FSMA (BELGICA) 
11/10/2023unauthorised entities
  • OMERS FINANCE
  • HTTPS://OMERSFINANCE.LTD/
A warning PDF of date 11/10/2023 (new window) FMA (AUSTRIA) 
31/03/2021Other alerts
  • OMICRON SCPI
  • WWW.OMICRON-SCPI.COM
A warning PDF of date 31/03/2021 (new window) FSMA (BELGICA)LA FSMA ADVIERTE ACERCA DE ESTAFADORES QUE OFRECEN ALTAS RENTABILIDADES (O INCLUSO RENTABILIDADES GARANTIZADAS) GRACIAS A CUENTAS DE AHORRO.

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