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Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
26/07/2023unauthorised entities
  • PRIMUSFOREX
  • HTTPS://PRIMUSFOREX.NET
  • HTTPS://PANEL.PRIMUSFOREX.NET
A warning PDF of date 26/07/2023 (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
10/05/2023unauthorised entities
  • PRIMUSFX INC
  • HTTPS://PRIMUSFX.NET
  • HTTPS://ACCOUNT.PRIMUSFX.NET
A warning PDF of date 10/05/2023 (new window) CONSOB (ITALIA) 
18/10/2023unauthorised entities
  • PRIMUSLTD
  • HTTPS://PRIMUSLTD.NET
  • HTTPS://PRIMUSLTD.CO
  • HTTPS://PANEL.PRIMUS-LTD.NET
  • TRADING.PRIMUS-LTD.NET
  • HTTPS://PANEL.PRIMUSLTD.CO
  • TRADING.PRIMUSLTD.CO
A warning PDF of date 18/10/2023 (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
29/03/2023unauthorised entities
  • PRIMY CHAIN
  • HTTPS://PRIMY-CHAIN.COM/
A warning PDF of date 29/03/2023 (new window) FCA (REINO UNIDO) 
23/05/2018unauthorised entities
  • PRINCE DE HEIDENDORF ASSET MANAGEMENT
  • WWW.PRINCEDEHEIDENDORF.COM
A warning PDF of date 23/05/2018 (new window) FMA (AUSTRIA) 
15/01/2020Other alerts
  • PRINCE DE HEIDENDORF ASSET MANAGEMENT SIA
  • WWW.PRINCEDEHEIDENDORF.COM
A warning PDF of date 15/01/2020 (new window) AMF (FRANCIA)LA AMF PUBLICA UNA LISTA DE PAGINAS WEB QUE OFRECEN INVERSIONES EN MERCADO FOREX Y CRIPTOMONEDAS SIN ESTAR AUTORIZADOS
17/04/2013unauthorised entities
  • PRINCETON CAPITAL INVESTMENTS INC.
  • WWW.PRINCETONCAPITALINC.COM
A warning PDF of date 17/04/2013 (new window) FCA (REINO UNIDO) 
07/10/2020unauthorised entities
  • PRINCIPLE FORSAKRINGS HOLDINGS (CLON)
  • HTTPS://PFABHOLDINGS.COM
A warning PDF of date 07/10/2020 (new window) FCA (REINO UNIDO) 
15/10/2008unauthorised entities
  • PRINKIPO CONSULTING AND TRADE LIMITED
  • WWW.BANQUEDEPRINKIPOS.COM
  • WWW.KREDISGLAMA.COM
  • BANQUE DE PRINKIPO
  • PC & T (IOM) LIMITED
A warning PDF of date 15/10/2008 (new window) FSC (ISLA DE MAN) 
31/10/2007unauthorised entities
  • PRIORITY VENTURE MANAGEMENT
  • WWW.PRIORITYVENTUREMGT.COM
A warning PDF of date 31/10/2007 (new window) SFSA (SUECIA) 

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