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Page 821 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
30/08/2017unauthorised entities
  • ORIX CAPITAL TRADING
  • WWW.ORIXTRADING.COM
A warning PDF of date 30/08/2017 (new window) FSMA (BELGICA)ADVERTENCIA CONTRA ENTIDADES NO AUTORIZADAS QUE OFRECEN SERVICIOS DE INVERSIÓN (BOILER ROOMS
07/12/2016unauthorised entities
  • ORIX CAPITAL TRADING
  • WWW.ORIXTRADING.COM
A warning PDF of date 07/12/2016 (new window) AFM (PAISES BAJOS) 
05/10/2022unauthorised entities
  • ORKANFX.COM
A warning PDF of date 05/10/2022 (new window) AMF (FRANCIA) 
18/07/2007unauthorised entities
  • ORMOND COMMODITIES
A warning PDF of date 18/07/2007 (new window) FSAN (NORUEGA) 
16/06/2021unauthorised entities
  • OROBANC / EQUAL TARGET LTD
  • HTTPS://OROBANC.COM
A warning PDF of date 16/06/2021 (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
19/05/2021unauthorised entities
  • ORTEGA INVEST GROUP
  • WWW.ORTEGA-IG.COM
A warning PDF of date 19/05/2021 (new window) FMA (AUSTRIA) 
24/02/2016unauthorised entities
  • OSAKA FINANCIAL
  • WWW.OSAKAFINANCIAL.COM
A warning PDF of date 24/02/2016 (new window) AFM (PAISES BAJOS) 
17/11/2010unauthorised entities
  • OSAKA FUTURES AND OPTIONS EXCHANGE
  • WWW.OFOX.JP/
A warning PDF of date 17/11/2010 (new window) FSAN (NORUEGA) 
07/10/2020unauthorised entities
  • OSAKA MATSUI MANAGEMENT
  • HTTPS://WWW.OMMCORP.COM/
A warning PDF of date 07/10/2020 (new window) FMA (AUSTRIA) 
02/06/2021unauthorised entities
  • OSAKA MATSUI MANAGEMENT (OPERANDO COMO OMM HOLDINGS)
  • HTTPS://WWW.OMMCORP.COM/
A warning PDF of date 02/06/2021 (new window) CBI (IRLANDA) 

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