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Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
09/03/2022unauthorised entities
  • PARAGONTRADERS S.A. (CLONE)
  • WWW.PARAGONTRADERS.COM (CLONE)
A warning PDF of date 09/03/2022 (new window) CSSF (LUXEMBURGO) 
09/08/2023Other alerts
  • PARAGUAY FRESH S. A.
A warning PDF of date 09/08/2023 (new window) BAFIN (ALEMANIA)BAFIN TIENE MOTIVOS PARA SOSPECHAR QUE LA ENTIDAD ADVERTIDA ESTÁ OFRECIENDO AL PÚBLICO SUS PROPIAS ACCIONES EN ALEMANIA SIN EL FOLLETO REQUERIDO
06/04/2022unauthorised entities
  • PARAIBA WORLD
  • WWW.PARAIBAWORLD.ORG
A warning PDF of date 06/04/2022 (new window) FMA (AUSTRIA) 
04/03/2020unauthorised entities
  • PARAIBA WORLD LTD.
  • HTTPS://PARAIBA.WORLD
A warning PDF of date 04/03/2020 (new window) FMA (AUSTRIA) 
04/10/2023unauthorised entities
  • PARALLEL INVESTMENT
  • WWW.PARALLELINVESTMENT.IO
A warning PDF of date 04/10/2023 (new window) AFM (PAISES BAJOS) 
22/02/2012unauthorised entities
  • PARAMOUNT FINANCIAL GROUP
  • HTTP://PARAMOUNTFG.COM/
A warning PDF of date 22/02/2012 (new window) FSAN (NORUEGA) 
31/10/2012unauthorised entities
  • PARAMOUNT FINANCIAL GROUP
  • HTTP://PARAMOUNTFG.COM/
A warning PDF of date 31/10/2012 (new window) FMA (AUSTRIA) 
16/08/2017unauthorised entities
  • PARAMOUNT LAW BOSTON
  • WWW.PARAMOUNTLAWBOSTON.COM
A warning PDF of date 16/08/2017 (new window) FCA (REINO UNIDO) 
19/08/2020unauthorised entities
  • PARANTOUX TRADING
  • WWW.PARANTOUXTRADING.COM
  • WWW.PARANTOUXCAPITAL.COM
A warning PDF of date 19/08/2020 (new window) FCA (REINO UNIDO) 
08/10/2014unauthorised entities
  • PARETO SECURITIES CLON
A warning PDF of date 08/10/2014 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA PARETO SECURITIES LIMITED

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