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Page 823 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
12/09/2018unauthorised entities
  • OUR MORTGAGE HUB (CLON)
  • HTTPS://OURMORTGAGEHUB.CO.UK/
A warning PDF of date 12/09/2018 (new window) FCA (REINO UNIDO) 
12/07/2023unauthorised entities
  • OUR USA LOAN PAYDAY LOANS
  • WWW.OURUSALOAN.COM
A warning PDF of date 12/07/2023 (new window) FCA (REINO UNIDO) 
15/01/2020unauthorised entities
  • OURONECLUB
  • WWW.OURONECLUB.COM
A warning PDF of date 15/01/2020 (new window) FCA (REINO UNIDO) 
31/03/2010unauthorised entities
  • OVANNIS CAPITAL
  • WWW.OVANNISCAPITAL.COM
A warning PDF of date 31/03/2010 (new window) DFSA (DINAMARCA) 
11/08/2010unauthorised entities
  • OVANNIS CAPITAL
  • WWW.OVANNISCAPITAL.COM
A warning PDF of date 11/08/2010 (new window) FSAN (NORUEGA) 
15/04/2009unauthorised entities
  • OVERSEAS CREDIT COMMISSION
A warning PDF of date 15/04/2009 (new window) JFSC (JERSEY) 
07/04/2021unauthorised entities
  • OVERTON’S INTERNATIONAL
  • OVERTONSINT.COM
A warning PDF of date 07/04/2021 (new window) FCA (REINO UNIDO) 
19/11/2008unauthorised entities
  • OVETII
A warning PDF of date 19/11/2008 (new window) HCMC (GRECIA) 
28/11/2007unauthorised entities
  • OVETII
  • WWW.OVETII.COM
A warning PDF of date 28/11/2007 (new window) FSAN (NORUEGA) 
29/03/2017unauthorised entities
  • OWPREMIUM
A warning PDF of date 29/03/2017 (new window) FSMA (BELGICA)ADVERTENCIA CONTRA ENTIDADES QUE OPERAN EN TERRITORIO BELGA CON OPCIONES BINARIAS, PRODUCTOS FOREX Y CFD SIN ESTAR DEBIDAMENTE AUTORIZADAS

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