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Page 834 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
07/01/2021unauthorised entities
  • PATRIMOINE CONNECT
  • HTTPS://4GSTE3-12QXT9901MND.COM
A warning PDF of date 07/01/2021 (new window) FSMA (BELGICA) 
29/08/2018unauthorised entities
  • PATRIMOINE GESTION MANAGEMENT
  • WWW.PATRIMOINEGESTION-MANAGEMENT.COM
A warning PDF of date 29/08/2018 (new window) AMF (FRANCIA) 
23/12/2020Other alerts
  • PATRIMOINE-AMBITION.COM
A warning PDF of date 23/12/2020 (new window) AMF (FRANCIA)LA AMF PUBLICA UNA LISTA DE PAGINAS WEB QUE OFRECEN INVERSIONES ATIPICAS SIN ESTAR AUTORIZADAS.
28/11/2018unauthorised entities
  • PAY PEQ HOLDINGS OÜ
  • BONUM CHANGE OÜ
  • WWW.TOPTRADE.FM
A warning PDF of date 28/11/2018 (new window) CONSOB (ITALIA) 
27/09/2023unauthorised entities
  • PAYDAY GLOBAL TRADE
  • WWW.PAYDAYGLOBALTRADE.COM
A warning PDF of date 27/09/2023 (new window) FCA (REINO UNIDO) 
17/02/2021unauthorised entities
  • PAYDAY ZOO
  • WWW.PAYDAYZOO.CO.UK
A warning PDF of date 17/02/2021 (new window) FCA (REINO UNIDO) 
08/07/2020unauthorised entities
  • PAYDAYLOANSNOW LENDER LTD / PAYDALOANSNOW LTD (CLON)
A warning PDF of date 08/07/2020 (new window) FCA (REINO UNIDO) 
09/06/2010unauthorised entities
  • PAYPAY INC.
  • HTTP://WWW.PAYPAYINC.COM
A warning PDF of date 09/06/2010 (new window) FMA (AUSTRIA) 
09/06/2010unauthorised entities
  • PAYPAY S.À R.L.
  • HTTP://WWW.PAYPAYINC.COM
A warning PDF of date 09/06/2010 (new window) FMA (AUSTRIA) 
21/04/2010unauthorised entities
  • PAYPAY S.À R.L.
A warning PDF of date 21/04/2010 (new window) CSSF (LUXEMBURGO) 

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