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Page 819 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
17/11/2021unauthorised entities
  • ORBITGTM
  • WWW.ORBITGT-M.COM
A warning PDF of date 17/11/2021 (new window) FSMA (BELGICA) 
15/12/2021unauthorised entities
  • ORCADIA ASSET MANAGEMENT S.A. (CLONE)
  • WWW.ACCESS-ORCD.COM (CLONE)
A warning PDF of date 15/12/2021 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EN LUXEMBURGO Y DE IGUAL DENOMINACIÓN ORCADIA ASSET MANAGEMENT S.A.
16/11/2022unauthorised entities
  • OREA CAPITAL S.A. (CLONE)
A warning PDF of date 16/11/2022 (new window) CSSF (LUXEMBURGO)LA CSSF ADVIERTE AL PÚBLICO DE PERSONAS UTILIZANDO INDEBIDAMNETE EL NOMBRE DE LA ENTIDAD LEGÍTIMAMENTE REGISTRADA EN LUXEMBURGO OREA CAPITAL S.A. PARA OFRECER SERVICIOS DE INVERSIÓN.
20/10/2010unauthorised entities
  • ORIENT CONSULT BUSINESS CONSULTANTS LTD.
  • WWW.ORIENTCONSULT.BIZ
A warning PDF of date 20/10/2010 (new window) SFSA (SUECIA) 
19/05/2010unauthorised entities
  • ORIENTAL CONSOLIDATORS
  • WWW.ORIENTALCONSOLIDATORS.COM
A warning PDF of date 19/05/2010 (new window) CBFA (BELGICA) 
19/10/2016unauthorised entities
  • ORIGINAL MARKETS LTD
  • WWW.BLOOMCAPITALMARKETS.COM
A warning PDF of date 19/10/2016 (new window) AMF (FRANCIA) 
07/07/2010unauthorised entities
  • ORION ADVISORY SERVICES, S.A.
  • WWW.ORIONFX.NET
A warning PDF of date 07/07/2010 (new window) BCSC (CANADA) 
19/05/2010unauthorised entities
  • ORION ADVISORY SERVICES, S.A.
  • WWW.ORIONFX.NET
A warning PDF of date 19/05/2010 (new window) BCSC (CANADA) 
04/12/2019Other alerts
  • ORION CONSULTING LTD
  • WWW.KAPITALSWISS.COM
A warning PDF of date 04/12/2019 (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
04/12/2019unauthorised entities
  • ORION CONSULTING LTD
  • WWW.KAPITALSWISS.COM
A warning PDF of date 04/12/2019 (new window) CONSOB (ITALIA) 

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