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

Page 809 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
13/04/2011unauthorised entities
  • OMNIVEST LTD
A warning PDF of date 13/04/2011 (new window) CYSEC (CHIPRE) 
09/12/2020unauthorised entities
  • ON MOVE LTD (OPERANDO COMO FIXED RATE MARKET UK LIMITED)
  • FIXEDRATEMARKET.COM
A warning PDF of date 09/12/2020 (new window) FCA (REINO UNIDO) 
05/05/2020unauthorised entities
  • ONE CRYPTO TRADE (CLON)
  • WWW.ONECRYPTOTRADE.COM
A warning PDF of date 05/05/2020 (new window) FCA (REINO UNIDO) 
05/12/2012unauthorised entities
  • ONE GLOBAL MANAGEMENT
  • WWW.ONEGLOBALMANAGEMENT.COM
A warning PDF of date 05/12/2012 (new window) SFSA (SUECIA) 
05/08/2020Other alerts
  • ONE THOUSAND ONE LTD
  • WWW.DAXCAPITALS.COM
A warning PDF of date 05/08/2020 (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
06/03/2019unauthorised entities
  • ONE THOUSAND ONE LTD
  • WWW.DAX1001.COM
A warning PDF of date 06/03/2019 (new window) CONSOB (ITALIA) 
10/11/2022unauthorised entities
  • ONECAPITALINVEST.CO
A warning PDF of date 10/11/2022 (new window) CYSEC (CHIPRE) 
10/04/2024unauthorised entities
  • ONECHAINCAPITAL
  • HTTPS://WWW.1CHAIN-CAPITAL.COM
A warning PDF of date 10/04/2024 (new window) AFM (PAISES BAJOS) 
19/10/2022unauthorised entities
  • ONEFX TRADE
  • HTTPS://WWW.1FXTRADE.COM/
A warning PDF of date 19/10/2022 (new window) FCA (REINO UNIDO) 
24/03/2021unauthorised entities
  • ONEHOURLOAN
  • HTTPS://WWW.ONEHOURLOAN.NET
A warning PDF of date 24/03/2021 (new window) CBI (IRLANDA) 

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