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Page 883 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
21/11/2012unauthorised entities
  • QUANTUM PARTNERS LTD.
  • WWW.QUANTUMPARTNERSLTD.COM
A warning PDF of date 21/11/2012 (new window) FSA (REINO UNIDO) 
18/08/2011unauthorised entities
  • QUANTUM PARTNERS LTD.
  • WWW.QUANTUMPARTNERSLTD.COM
A warning PDF of date 18/08/2011 (new window) FSA (REINO UNIDO) 
01/12/2010unauthorised entities
  • QUANTUM PARTNERS LTD.
  • WWW.QUANTUMPARTNERSLTD.COM
A warning PDF of date 01/12/2010 (new window) FSAN (NORUEGA) 
21/02/2024unauthorised entities
  • QUANTUM PRIME PROFIT
  • HTTP://QUANTUM-PRIME-PROFIT.COM
A warning PDF of date 21/02/2024 (new window) FSMA (BELGICA) 
12/05/2021unauthorised entities
  • QUANTUMS TRADE
  • WWW.QUANTUMS-TRADE.COM
A warning PDF of date 12/05/2021 (new window) FSMA (BELGICA) 
28/03/2018unauthorised entities
  • QUARONI GROUP (CLON)
  • WWW.QUARONIGROUP.COM
A warning PDF of date 28/03/2018 (new window) FCA (REINO UNIDO) 
03/03/2021unauthorised entities
  • QUBITTECH CORPORATION
  • WWW.QUBITTECH.DEV
A warning PDF of date 03/03/2021 (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
01/03/2023unauthorised entities
  • QUEST ACCESS
  • HTTPS://QUESTACCESSLTD.COM/
A warning PDF of date 01/03/2023 (new window) FCA (REINO UNIDO) 
16/05/2012unauthorised entities
  • QUEST FINANCIAL
A warning PDF of date 16/05/2012 (new window) FSA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LAS ENTIDADES DEBIDAMENTE REGISTRADAS QUEST FINANCIAL MANAGEMENT LIMITED Y QUEST FINANCIAL SOLUTIONS LIMITED
08/08/2012unauthorised entities
  • QUEST FINANCIAL
A warning PDF of date 08/08/2012 (new window) FSA (REINO UNIDO) 

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