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Page 92 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
13/07/2022unauthorised entities
  • VISTRA ADVISORS LLC
  • WWW.VISTRAADVISORSLLC.COM
A warning PDF of date 13/07/2022 (new window) FCA (REINO UNIDO) 
23/02/2022unauthorised entities
  • VISIONTECHFX
  • HTTPS://VISIONTECHFX.COM/
A warning PDF of date 23/02/2022 (new window) FCA (REINO UNIDO) 
02/11/2022unauthorised entities
  • VISIONFXPRO
  • HTTPS://VISIONFX.PRO/
A warning PDF of date 02/11/2022 (new window) FCA (REINO UNIDO) 
14/12/2022unauthorised entities
  • VISIONFXPRO
  • WWW.VISIONFX.ONLINE
  • HTTPS://VISIONFX.PRO/
A warning PDF of date 14/12/2022 (new window) FCA (REINO UNIDO) 
01/06/2022unauthorised entities
  • VISION INTERNATIONAL FZCO (CLONE)
  • HTTPS://WWW.REALPEGASUS.IO/TERMS-AND-CONDITIONS-PEGASUS
A warning PDF of date 01/06/2022 (new window) HCMC (GRECIA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EN GRECIA Y DE DENOMINACIÓN TRIPLE A EXPERTS AEPEY
09/02/2022unauthorised entities
  • VISION GLOBAL FX
  • HTTPS://VISIONGLOBALFX.COM/
A warning PDF of date 09/02/2022 (new window) FCA (REINO UNIDO) 
22/10/2008unauthorised entities
  • VISION COMMODITIES
A warning PDF of date 22/10/2008 (new window) FSA (REINO UNIDO) 
11/01/2023unauthorised entities
  • VIRTUSCAPITAL.WORLD
A warning PDF of date 11/01/2023 (new window) AMF (FRANCIA)LA AMF ADVIERTE AL PÚBLICO DE ENTIDADES QUE OFRECEN EN FRANCIA INVERSIONES EN FOREX Y EN DERIVADOS DE CRIPTOACTIVOS SIN ESTAR AUTORIZADAS PARA ELLO.
08/11/2023unauthorised entities
  • VIRTUS PARTNERS FUND SERVICES IRELAND LIMITED (CLONE)
  • WWW.VIRTUSPARTNERSIRELAND.COM (CLONE)
A warning PDF of date 08/11/2023 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA POR EL CBI, QUE ACTÚA A TRAVÉS DE (ENTRE OTRAS) LAS DIRECCIONES DE CORREO ELECTRÓNICO INFO@VIRTUSPARTNERSIRELAND.COM Y JASON.KNIGHT@VIRTUSPARTNERSIRELAND.COM NO GUARDA RELACIÓN CON LA FIRMA AUTORIZADA POR EL CBI DEL MISMO NOMBRE.
20/03/2024unauthorised entities
  • VIRTUFINANCE (CLONE)
  • VIRTUFINANCIAL (CLONE)
  • VIRTU FINANCIAL IRELAND (CLONE)
  • WWW.VIRTUFINANCE.COM (CLONE)
  • WWW.VIRTUFINANCIAL.EU (CLONE)
  • HTTPS://WWW.VIRTUFINANCIALIRELAND.COM (CLONE)
A warning PDF of date 20/03/2024 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA, QUE HA USADO LAS DIRECCIONES DE CORREO ELECTRÓNICO SUPPORT@VIRTUFINANCE.COM , COMPLIANCE@VIRTUFINANCE.COM , SUPPORT@VIRTUFINANCIAL.EU Y SUPPORT@VIRTUFINANCIALIRELAND.COM , HA CLONADO LOS DETALLES DE LA ENTIDAD LEGÍTIMA VIRTU FINANCIAL IRELAND LIMITED, CON QUIEN NO GUARDA NINGUNA RELACIÓN.

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