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Page 818 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
13/07/2005unauthorised entities
  • OPUS FINANCIAL GROUP
A warning PDF of date 13/07/2005 (new window) SFC (HONG KONG) 
06/03/2019Other alerts
  • OPZIONE FINANZA DI ANTONIO VACCARO
  • WWW.OPZIONEFINANZA.COM
A warning PDF of date 06/03/2019 (new window) CONSOB (ITALIA) 
27/09/2017unauthorised entities
  • OPZIONE FINANZA OF ANTONIO VACCARO
  • WWW.OPZIONEFINANZA.COM
A warning PDF of date 27/09/2017 (new window) CONSOB (ITALIA) 
28/10/2009unauthorised entities
  • ORACLE EQUITY MANAGEMENT
  • WWW.ORACLEEM.COM
A warning PDF of date 28/10/2009 (new window) SFSA (SUECIA) 
13/01/2010unauthorised entities
  • ORACLE EQUITY MANAGEMENT
  • WWW.ORACLEEM.COM
A warning PDF of date 13/01/2010 (new window) CBFA (BELGICA) 
24/02/2021unauthorised entities
  • ORACLE LEGAL LTD
A warning PDF of date 24/02/2021 (new window) FCA (REINO UNIDO) 
07/04/2020unauthorised entities
  • ORALAD MANAGEMENT (CLON)
  • ORALAD-MANAGEMENT.COM
A warning PDF of date 07/04/2020 (new window) FCA (REINO UNIDO) 
13/03/2024unauthorised entities
  • ORALD MANAGEMENT AB (CLONE)
  • HTTPS://ORALDMANAGEMENT.COM (CLONE)
A warning PDF of date 13/03/2024 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA, QUE HA USADO LA DIRECCIÓN DE CORREO ELECTRÓNICO INFO@ORALDMANAGEMENT.COM , HA CLONADO EL NOMBRE Y ANTIGUA DIRECCIÓN DE UNA ENTIDAD AUTORIZADA EN SUECIA CON QUIEN NO GUARDA NINGUNA RELACIÓN.
31/03/2021Other alerts
  • ORANJE VEST BV
  • WWW.ORANJE-BV.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.
26/07/2023unauthorised entities
  • ORBISFX.COM
  • HTTPS://ORBISFX.COM
A warning PDF of date 26/07/2023 (new window) HCMC (GRECIA) 

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