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Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
14/07/2010unauthorised entities
  • PK CONSULTANTS USA, INC.
  • WWW.PKCONSULTANTSUSA.COM
A warning PDF of date 14/07/2010 (new window) HCMC (GRECIA) 
18/06/2014unauthorised entities
  • PL SECURITIES
  • WWW.PL-SECURITIES.COM
A warning PDF of date 18/06/2014 (new window) FCA (REINO UNIDO) 
29/03/2023unauthorised entities
  • PLAN B LTD
  • HTTPS://ALLINVESTFX.IO
  • HTTPS://TRADE.ALLINVESTFX.IO
A warning PDF of date 29/03/2023 (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
23/09/2020unauthorised entities
  • PLAN BIT GLOBAL LIMITED / PLAN BIT TECH LTD
  • WWW.REDFINSTOCKS.COM
  • HTTPS://TRADER.SECURE.REDFINSTOCKS.COM
A warning PDF of date 23/09/2020 (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
12/01/2022unauthorised entities
  • PLATFORM CAPITAL UCITS ICAV (CLONE)
  • HTTPS://PLATFORMCAPITALUCITS-ICAV.COM/ (CLONE)
A warning PDF of date 12/01/2022 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA Y DE DENOMINACIÓN PLATFORM CAPITAL UCITS ICAV (C145196)
23/11/2022unauthorised entities
  • PLATFORM CAPITAL UCITS ICAV (CLONE)
  • HTTPS://PLATFORMCAPITALUCITS-ICAV.COM/ (CLONE)
  • PLATFORM CAPITAL (CLONE)
  • HTTPS://WWW.SECURECORPPLATFORMCAPITAL.COM/ (CLONE)
A warning PDF of date 23/11/2022 (new window) CBI (IRLANDA)LAS ENTIDADES ADVERTIDAS UTILIZAN INDEBIDAMENTE EL NOMBRE Y LOS DATOS DE LA ENTIDAD LEGÍTIMAMENTE REGISTRADA EN IRLANDA PLATFORM CAPITAL UCITS ICAV (C145196)
25/04/2012unauthorised entities
  • PLATFORM GROUP LEGAL SERVICES, PGLS
  • WWW.PGLS.BIZ
A warning PDF of date 25/04/2012 (new window) SFSA (SUECIA) 
24/11/2021unauthorised entities
  • PLATINEX / LITHE GROUP LTD
  • HTTPS://PLATINEX.CO
A warning PDF of date 24/11/2021 (new window) FMA (AUSTRIA) 
25/08/2004unauthorised entities
  • PLATINIUM MERCHANT
A warning PDF of date 25/08/2004 (new window) JFSC (JERSEY) 
25/08/2004unauthorised entities
  • PLATINIUM MERCHANT BANK
A warning PDF of date 25/08/2004 (new window) JFSC (JERSEY) 

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