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Page 885 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
21/12/2022unauthorised entities
  • QUICKGET
  • WWW.QUICKGET.ONLINE
A warning PDF of date 21/12/2022 (new window) CBI (IRLANDA) 
13/09/2023unauthorised entities
  • QUICKOPTIONSINVESTMENT
  • WWW.QUICKOPTIONSINVESTMENT.COM
A warning PDF of date 13/09/2023 (new window) FCA (REINO UNIDO) 
31/05/2023unauthorised entities
  • QUILVEST CAPITAL PARTNERS AM S.A. (CLONE)
  • HTTPS://WWW.MON-ACCES-PERSONNEL.COM (CLONE)
A warning PDF of date 31/05/2023 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA UTILIZA EL NOMBRE DE LA SOCIEDAD LUXEMBURGUESA QUILVEST CAPITAL PARTNERS AM S.A.,DEBIDAMENTE AUTORIZADA EN LUXEMBURGO Y SUJETA A LA SUPERVISIÓN DE LA CSSF. PARA PONERSE EN CONTACTO CON LOS INVERSORES USA DIRECCIONES DE CORREO ELECTRÓNICO CON EL FORMATO NOMBRE.APELLIDOS@QUILVESTEUROPE.COM . LA ENTIDAD DEBIDAMENTE AUTORIZADA EN LUXEMBURGO NO TIENE NINGÚN VÍNCULO CON LOS HECHOS MENCIONADOS
30/10/2013unauthorised entities
  • QUINN & VOAKES CAPITAL
  • WWW.QVCAPITAL.COM
A warning PDF of date 30/10/2013 (new window) FCA (REINO UNIDO) 
26/10/2022unauthorised entities
  • QUINTET PRIVATE BANK (EUROPE) S.A (CLONE)
A warning PDF of date 26/10/2022 (new window) CSSF (LUXEMBURGO)SE ADVIERTE DEL USO INDEBIDO DEL NOMBRE DE LA ENTIDAD LEGÍTIMAMENTE REGISTRADA EN LUXEMBURGO, QUINTET PRIVATE BANK (EUROPE) S.A.
26/10/2022unauthorised entities
  • QUINTET PRIVATE BANK (EUROPE) S.A (CLONE)
A warning PDF of date 26/10/2022 (new window) CSSF (LUXEMBURGO)LA CSSF ADVIERTE DEL USO INDEBIDO DEL NOMBRE DE LA ENTIDAD LEGÍTIMAMENTE REGISTRADA EN LUXEMBURGO, QUINTET PRIVATE BANK (EUROPE) S.A., PARA OFRECER UN PRODUCTO DE INVERSIÓN LLAMADO "LICAT"
06/03/2024unauthorised entities
  • QUITRADE
  • HTTPS://WWW.QUITRADE.ORG
A warning PDF of date 06/03/2024 (new window) AFM (PAISES BAJOS) 
11/01/2023unauthorised entities
  • QUOTEX/MAXBIT LLC
  • QUOTEX/AWESOMO LTD
  • HTTPS://WWW.FACEBOOK.COM/QUOTEXIO/
  • HTTPS://WWW.INSTAGRAM.COM/QUOTEX_IO/
  • HTTPS://QUOTEX.COM/PT/
  • HTTPS://QXBROKER.COM/PT/
  • HTTPS://QUOTEX-TRADE.IO/PT/
  • HTTPS://QUOTEX.IO/PT
  • HTTPS://QUOTEXCORRETORA.COM/
  • HTTPS://PARTNER.QXBROKER.COM/PT
A warning PDF of date 11/01/2023 (new window) CMVM (PORTUGAL) 
07/03/2018unauthorised entities
  • QW LIANORA SWISS CONSULTING SA
  • HTTPS://LIANORASWISS.COM
A warning PDF of date 07/03/2018 (new window) SSMA (ESLOVENIA) 
28/03/2012unauthorised entities
  • R J HAYNES & ASSOCIATES
  • WWW.RJHAYNESANDASSOCIATES.COM
A warning PDF of date 28/03/2012 (new window) FMA (AUSTRIA) 

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