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Page 815 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
25/01/2017unauthorised entities
  • ONO VENTURES
  • WWW.ONOVENT.COM
A warning PDF of date 25/01/2017 (new window) FCA (REINO UNIDO) 
10/11/2016unauthorised entities
  • ONO VENTURES (JAPAN)
A warning PDF of date 10/11/2016 (new window) CBI (IRLANDA) 
16/09/2020unauthorised entities
  • ONOMAR LTD (OPERANDO COMO COMPARE INCOME)
  • WWW.COMPAREINCOME.CO.UK
A warning PDF of date 16/09/2020 (new window) FCA (REINO UNIDO) 
02/08/2023unauthorised entities
  • ONSPOTBNK
  • WWW.ONSPOTCAP.COM
  • HTTPS://CLIENTZONE.ONSPOTCAP.COM
  • HTTPS://WEBTRADER.ONSPOTCAP.COM
A warning PDF of date 02/08/2023 (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
11/01/2023unauthorised entities
  • OOREKA INTER
  • HTTPS://WWW.OOREKAINTER.COM/
A warning PDF of date 11/01/2023 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA OFRECE AL PÚBLICO SERVICIOS BANCARIOS DE FORMA ONLINE COMO PRÉSTAMOS
05/07/2023unauthorised entities
  • OOREKA INTER
  • OOREKAINTER.COM
A warning PDF of date 05/07/2023 (new window) FSMA (BELGICA) 
11/10/2023unauthorised entities
  • OPABITCOIN
  • HTTPS://OPABITCOIN.COM/
A warning PDF of date 11/10/2023 (new window) FMA (AUSTRIA) 
28/05/2014unauthorised entities
  • OPCIONES BINARIAS
A warning PDF of date 28/05/2014 (new window) AMF (FRANCIA) 
30/07/2014unauthorised entities
  • OPCIONES BINARIAS
A warning PDF of date 30/07/2014 (new window) FSMA (BELGICA) 
17/12/2014unauthorised entities
  • OPCIONES BINARIAS
A warning PDF of date 17/12/2014 (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

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