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Page 864 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
04/11/2020unauthorised entities
  • PRIME FUNDER
  • WWW.PRIMEFUNDER.CO
A warning PDF of date 04/11/2020 (new window) FMA (AUSTRIA) 
29/03/2017unauthorised entities
  • PRIME FX LTD
  • HTTPS://WWW.PFXBANK.COM
A warning PDF of date 29/03/2017 (new window) FCA (REINO UNIDO) 
28/09/2022unauthorised entities
  • PRIME GOLD INVEST / PRIMEGOLD INVESTMENT GROUP
  • HTTP://PRIMEGOLDINVEST.COM/
A warning PDF of date 28/09/2022 (new window) FCA (REINO UNIDO) 
17/11/2010unauthorised entities
  • PRIME GROUP OF COMPANIES
  • WWW.PRIMEGROUPOFCOMPANIES.COM
A warning PDF of date 17/11/2010 (new window) SFSA (SUECIA) 
19/05/2021unauthorised entities
  • PRIME HOLDINGS
  • WWW.PRIMEHOLDINGS.CO
A warning PDF of date 19/05/2021 (new window) FMA (AUSTRIA) 
19/05/2010unauthorised entities
  • PRIME INTERNATIONAL TRADING LTD.
  • WWW.PRIME-COMMODITIES.COM
A warning PDF of date 19/05/2010 (new window) SFC (HONG KONG) 
08/03/2023unauthorised entities
  • PRIME INVEST
  • PRIMEINV.CO
  • HTTPS://PRIMEINV.CO
  • HTTPS://WEBTRADER.PINVEST.CC
A warning PDF of date 08/03/2023 (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
14/10/2020unauthorised entities
  • PRIME INVESTMENTS
  • WWW.PRIME-INVESTMENT.CO.UK
A warning PDF of date 14/10/2020 (new window) FCA (REINO UNIDO) 
26/06/2019unauthorised entities
  • PRIME LOAN
  • WWW.PRIMELOAN.CO.UK
A warning PDF of date 26/06/2019 (new window) FCA (REINO UNIDO) 
18/07/2012unauthorised entities
  • PRIME MANAGEMENT
  • WWW.PRIMEMANAGEMENTFINANCIAL.COM
A warning PDF of date 18/07/2012 (new window) FSA (REINO UNIDO) 

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