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Page 91 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
02/02/2011unauthorised entities
  • VIVANT FINANCIAL S.A.
A warning PDF of date 02/02/2011 (new window) CSSF (LUXEMBURGO) 
12/02/2020unauthorised entities
  • VIVAEXCHANGE OÜ
  • HTTPS://WWW.EXW-WALLET.COM/
A warning PDF of date 12/02/2020 (new window) FMA (AUSTRIA) 
15/12/2021unauthorised entities
  • VIVA TRUST BANK
  • WWW.VIVATRUSTBANK.COM
A warning PDF of date 15/12/2021 (new window) FCA (REINO UNIDO) 
18/12/2019unauthorised entities
  • VIVA PAYMENT SOLUTIONS GMBH
  • WWW.VIVA-EXCHANGE.COM
  • WWW.VIVA-SALESFORCE.COM
A warning PDF of date 18/12/2019 (new window) FMA (AUSTRIA) 
16/09/2020unauthorised entities
  • VIVA LOANS (CLON)
A warning PDF of date 16/09/2020 (new window) FCA (REINO UNIDO) 
28/03/2007unauthorised entities
  • VITOL CAPITAL MANAGEMENT (VITOL)
A warning PDF of date 28/03/2007 (new window) CFTC (ESTADOS UNIDOS) 
07/07/2010unauthorised entities
  • VITAURIUM INVESTMENT GROUP LIMITED
  • HTTP://WWW.VIGINVEST.COM/
A warning PDF of date 07/07/2010 (new window) SSMA (ESLOVENIA) 
16/02/2022unauthorised entities
  • VITALFXOPTION
  • WWW.VITALFXOPTION.NET
A warning PDF of date 16/02/2022 (new window) FCA (REINO UNIDO) 
21/04/2021unauthorised entities
  • VITA IMPEX LTD
  • HTTPS://VITAFX.COM
  • HTTPS://PLUTON500.COM
A warning PDF of date 21/04/2021 (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
20/07/2022unauthorised entities
  • VISTRA ADVISORS LLC
  • WWW.VISTRAADVISORSLLC.COM
A warning PDF of date 20/07/2022 (new window) FCA (REINO UNIDO) 

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