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Page 89 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
03/11/2021unauthorised entities
  • WABBIT GROUP LTD
  • HTTPS://TRADINGNETWORK.CO/
A warning PDF of date 03/11/2021 (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
02/12/2009unauthorised entities
  • W.M. ADVISORS
A warning PDF of date 02/12/2009 (new window) CNBV (MEJICO) 
13/04/2016unauthorised entities
  • W PARKER CONSULTANTS LLC
  • WWW.WPARKERCONSULTANTS.COM
A warning PDF of date 13/04/2016 (new window) FCA (REINO UNIDO) 
07/01/2021unauthorised entities
  • VUELEX
  • WWW.VUELEX.COM
A warning PDF of date 07/01/2021 (new window) FSMA (BELGICA) 
19/05/2021unauthorised entities
  • VT GROUP LTD
  • WWW.FINOTIVE.NET
A warning PDF of date 19/05/2021 (new window) FMA (AUSTRIA) 
07/03/2018unauthorised entities
  • VSB MALTA
  • HTTPS://WWW.VSBMALTA.COM/SECURE/
A warning PDF of date 07/03/2018 (new window) MFSA (MALTA) 
23/05/2017unauthorised entities
  • VRS LAW FIRM
  • WWW.VRSLAWFIRM.COM
A warning PDF of date 23/05/2017 (new window) FCA (REINO UNIDO) 
16/02/2022unauthorised entities
  • VRN CAPITALS
  • HTTPS://VRNCAPITALS.COM/
A warning PDF of date 16/02/2022 (new window) FCA (REINO UNIDO) 
23/02/2022unauthorised entities
  • VP BANK SA (CLONE)
  • HTTPS://ONLINEVPBK.COM (CLONE)
  • HTTPS://VPONLINEBK.COM (CLONE)
  • HTTPS://BKVPSECURE.COM (CLONE)
A warning PDF of date 23/02/2022 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA MANDA CORREOS ELECTRÓNICOS CON EL FORMATO FIRSTNAME.SURNAME@ONLINEVPBK.COM , FIRSTNAME.SURNAME@VPONLINEBK.COM Y MAIL.FIRSTNAME.SURNAME@BKVPSECURE.COM Y NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EN LUXEMBURGO Y DE DENOMINACIÓN VP BANK (LUXEMBOURG) S.A
20/09/2006unauthorised entities
  • VOYAGER INVESTMENT MANAGEMENT
  • WWW.VOYAGERIM.COM
A warning PDF of date 20/09/2006 (new window) SFSA (SUECIA) 

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