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Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
12/01/2022unauthorised entities
  • ONESHARE PLC (CLONE)
  • WWW.ONESHAREPLC.COM (CLONE)
A warning PDF of date 12/01/2022 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA Y DE DENOMINACIÓN ONESHARE PLC
26/12/2019unauthorised entities
  • ONESTOPBONDSHOP
  • HTTP://ONESTOPBONDSHOP.COM/
A warning PDF of date 26/12/2019 (new window) FCA (REINO UNIDO) 
11/12/2019unauthorised entities
  • ONESTOPBONDSHOP/ ONE STOP BOND SHOP
  • HTTP://ONESTOPBONDSHOP.COM/
A warning PDF of date 11/12/2019 (new window) FCA (REINO UNIDO) 
30/08/2017unauthorised entities
  • ONETWOTRADE / UP & DOWN MARKETING LTD
  • WWW.ONETWOTRADE.COM
A warning PDF of date 30/08/2017 (new window) FSMA (BELGICA)ADVERTENCIA SOBRE ENTIDADES QUE OPERAN EN TERRITORIO BELGA CON OPCIONES BINARIAS
04/10/2017unauthorised entities
  • ONEX BUSAN FINANCIAL
  • WWW.OBALLIANCE.COM
A warning PDF of date 04/10/2017 (new window) FSMA (BELGICA)ADVERTENCIA CONTRA ENTIDADES NO AUTORIZADAS QUE OFRECEN SERVICIOS DE INVERSIÓN (BOILER ROOMS).
08/02/2023unauthorised entities
  • ONEX CORPORATION / CANOODLE SOLUTIONS LTD
  • HTTPS://ONEX-CORPORATION.COM/
A warning PDF of date 08/02/2023 (new window) FMA (AUSTRIA)LA FMA ADVIERTE QUE PUEDE HABER RIESGO DE CONFUSIÓN CON UNA ENTIDAD REGISTRADA
15/11/2023unauthorised entities
  • ONG AIDE SOLUTION
  • HTTPS://ONG-AIDE-SOLUTIONS.COM/
A warning PDF of date 15/11/2023 (new window) FSMA (BELGICA) 
25/06/2014unauthorised entities
  • ONLINE BINARY OPTIONS TRADING PLATFORMS
A warning PDF of date 25/06/2014 (new window) GFSC (GIBRALTAR)ESTA PUBLICACIÓN NO IMPLICA UNA MODIFICACIÓN DE LAS POSICIONES DE ESPAÑA EN RELACIÓN CON EL CONTENCIOSO SOBRE EL TERRITORIO BRITÁNICO DE GIBRALTAR Y SOBRE EL CARÁCTER LOCAL DE SUS AUTORIDADES
28/02/2024unauthorised entities
  • ONLINE CLOUD LTD
  • HTTPS://CAPITALGATES.IO
A warning PDF of date 28/02/2024 (new window) AFM (PAISES BAJOS) 
04/03/2020unauthorised entities
  • ONLINE CURRENCY CORP LTD (CLON)
  • HTTPS://ONLINECURRENCY.CLUB/
A warning PDF of date 04/03/2020 (new window) FCA (REINO UNIDO) 

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