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Page 869 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
07/06/2023unauthorised entities
  • PRIORITY-TRADING
  • HTTPS://PRIORITY-TRADING.COM/
A warning PDF of date 07/06/2023 (new window) FSMA (BELGICA) 
13/03/2019unauthorised entities
  • PRISMA GLOBAL LIMITED
  • WWW.MARKETSUBE.COM
A warning PDF of date 13/03/2019 (new window) CONSOB (ITALIA) 
06/04/2022unauthorised entities
  • PRISTINE GROUP LLC
  • HTTPS://NVESTPRO.WORLD
A warning PDF of date 06/04/2022 (new window) FMA (AUSTRIA) 
06/04/2022unauthorised entities
  • PRISTINE GROUP LLC (FINFIX)
A warning PDF of date 06/04/2022 (new window) FMA (AUSTRIA) 
14/09/2022unauthorised entities
  • PRISTINE GROUP LLC (METAVERSESWORLD)
  • HTTPS://METAVERSESWORLD.ORG/DE/
A warning PDF of date 14/09/2022 (new window) FMA (AUSTRIA) 
12/11/2014unauthorised entities
  • PRITCHARD STOCKBROKERS LIMITED (CLON)
  • HTTP://WWW.PSIMAGE.COM/
A warning PDF of date 12/11/2014 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA DEL MISMO NOMBRE
05/07/2023unauthorised entities
  • PRIVAATFUND
  • PRIVAATFUND.NL
A warning PDF of date 05/07/2023 (new window) FSMA (BELGICA) 
08/06/2022unauthorised entities
  • PRIVALUX MANAGEMENT (CLONE)
  • WWW.PRIVALUXMANAGEMENT.COM (CLONE)
A warning PDF of date 08/06/2022 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA MANDA CORREOS CON LA ESTRUCTURA INITIALEPRÉNOM.NOM@PRIVALUXMANAGEMENT.COM Y NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EN LUXEMBURGO Y DE DENOMINACIÓN PRIVALUX MANAGEMENT S.A.
26/02/2014unauthorised entities
  • PRIVATE CAPITAL
  • WWW.PRIVATECAPITALS.COM
A warning PDF of date 26/02/2014 (new window) AMF (FRANCIA) 
29/11/2006unauthorised entities
  • PRIVATE COMMERCIAL OFFICE, INC.
A warning PDF of date 29/11/2006 (new window) FMA (AUSTRIA) 

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