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Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
07/06/2023unauthorised entities
  • PRIME MARKETS
  • HTTPS://PRIMEMARKETS.CO.COM
  • HTTPS://MY.PRIMEMARKETS.CO.COM
A warning PDF of date 07/06/2023 (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
19/04/2023unauthorised entities
  • PRIME MARKETS
  • HTTPS://PRIMEMARKETS.COM
  • HTTPS://MY.PRIMEMARKETS.COM
A warning PDF of date 19/04/2023 (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
14/12/2022unauthorised entities
  • PRIME OLYMPIC
  • HTTPS://WWW.PRIMEOLYMPICPRO.COM
A warning PDF of date 14/12/2022 (new window) AFM (PAISES BAJOS) 
21/02/2003unauthorised entities
  • PRIME PACIFIC HOLDINGS LIMITED
A warning PDF of date 21/02/2003 (new window) EI_CBI (IRLANDA) 
13/12/2002unauthorised entities
  • PRIME PACIFIC HOLDINGS LIMITED
A warning PDF of date 13/12/2002 (new window) EI_CBI (IRLANDA) 
11/09/2019unauthorised entities
  • PRIME RISK SOLUTIONS
  • WWW.PRIMERISK-SOLUTIONS.COM
A warning PDF of date 11/09/2019 (new window) FMA (AUSTRIA) 
22/12/2010unauthorised entities
  • PRIME SOLUTIONS INC.
  • WWW.PRIMESOLUTIONS.US
A warning PDF of date 22/12/2010 (new window) SFSA (SUECIA) 
15/02/2012unauthorised entities
  • PRIME SOLUTIONS INC.
A warning PDF of date 15/02/2012 (new window) FSA (REINO UNIDO) 
10/10/2012unauthorised entities
  • PRIME STRATEGIES LLC
  • WWW.PRIMESTRATEGIESLLC.COM
A warning PDF of date 10/10/2012 (new window) FSA (REINO UNIDO) 
12/05/2021unauthorised entities
  • PRIMECAP
  • WWW.PRIMECAP.IO
A warning PDF of date 12/05/2021 (new window) FSMA (BELGICA) 

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