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Page 866 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
10/02/2021unauthorised entities
  • PRIMECAP
  • HTTPS://PRIMECAP.IO/
A warning PDF of date 10/02/2021 (new window) FCA (REINO UNIDO) 
21/06/2023unauthorised entities
  • PRIMECAPITAL
  • HTTPS://PRIMECAPITAL.PRO
A warning PDF of date 21/06/2023 (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
30/09/2020unauthorised entities
  • PRIMECAPITEC
  • WWW.PRIMECAPITEC.COM
A warning PDF of date 30/09/2020 (new window) FSMA (BELGICA) 
14/12/2017unauthorised entities
  • PRIMECFDS / WM OPTION / ORION SOLUTIONS SRL
  • WWW.PRIMECFDS.COM
A warning PDF of date 14/12/2017 (new window) SFSA (SUECIA) 
14/07/2021unauthorised entities
  • PRIMECRYPTOCAPITAL
  • WWW.PRIMECRYPTOCAPITAL.COM
A warning PDF of date 14/07/2021 (new window) CSSF (LUXEMBURGO)LA CSSF ADVIERTE DE LA RELACIÓN ENTRE ESTA ENTIDAD Y BANC DE LUXEMBOURG, PREVIAMENTE ADVERTIDA POR ESTE ORGANISMO
10/11/2022unauthorised entities
  • PRIMECYCLES INVEST
  • HTTPS://PRIMECYCLESINVEST.COM/
A warning PDF of date 10/11/2022 (new window) FCA (REINO UNIDO) 
04/11/2020unauthorised entities
  • PRIME-INVESTFX / PRIME-INVESTFX LTD
  • WWW.PRIMEINVEST-FX24.COM
A warning PDF of date 04/11/2020 (new window) FMA (AUSTRIA) 
11/03/2020unauthorised entities
  • PRIME-INVESTFX LTD
  • WWW.PRIME-INVESTX.COM
A warning PDF of date 11/03/2020 (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
03/05/2023unauthorised entities
  • PRIMEIROPAY S.À R.L.
  • HTTPS://PRIMEIROPAY.COM
A warning PDF of date 03/05/2023 (new window) CSSF (LUXEMBURGO) 
04/10/2023unauthorised entities
  • PRIMEM4TRADE
  • WWW.PRIMEM4TRADE.COM
A warning PDF of date 04/10/2023 (new window) AFM (PAISES BAJOS) 

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