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Page 94 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
30/08/2017unauthorised entities
  • VIP MARKETS
  • WWW.VVIPMARKETS.COM
A warning PDF of date 30/08/2017 (new window) FSMA (BELGICA)ADVERTENCIA SOBRE ENTIDADES QUE OPERAN EN TERRITORIO BELGA CON OPCIONES BINARIAS
27/07/2022unauthorised entities
  • VIP FOREX PRO
  • WWW.VIPFOREXPRO
  • ASTRICA LTD
A warning PDF of date 27/07/2022 (new window) HCMC (GRECIA) 
15/11/2023unauthorised entities
  • VINTAGE GLOBAL INVESTMENT
  • WWW.VINTAGEGLOBALINVESTMENT.COM
A warning PDF of date 15/11/2023 (new window) FCA (REINO UNIDO) 
21/12/2022unauthorised entities
  • VINTAGE CRYPTO
  • WWW.VINTAGES-CRYPTO.COM
A warning PDF of date 21/12/2022 (new window) FSA (REINO UNIDO) 
30/11/2022unauthorised entities
  • VINE-INVESTMENTS.COM
  • HTTPS://SEAINVENTION.WIXSITE.COM/VINE-INVESTMENTS
A warning PDF of date 30/11/2022 (new window) FCA (REINO UNIDO) 
13/10/2022unauthorised entities
  • VIM WAHEL
  • HTTPS://VIMWAHEL.COM/NL
A warning PDF of date 13/10/2022 (new window) FSMA (BELGICA) 
20/06/2018unauthorised entities
  • VIKING INVESTMENTS GLOBAL / VIKING INVESTORS (CLON)
  • HTTP://VIKINGINVESTMENTSGLOBAL.COM
  • WWW.VIKINGINVESTORSGLOBAL.COM
A warning PDF of date 20/06/2018 (new window) FCA (REINO UNIDO) 
27/10/2021unauthorised entities
  • VIGO AND CO LLC
  • WWW.ONIROFX.COM
A warning PDF of date 27/10/2021 (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
11/05/2022unauthorised entities
  • VIGO AND CO LLC
  • WWW.GALANTRADE.COM
A warning PDF of date 11/05/2022 (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
12/01/2022unauthorised entities
  • VIGO AND CO LLC
  • WWW.LEVEL5X.COM
  • HTTPS://WEBTRADER.LEVEL5X.COM
A warning PDF of date 12/01/2022 (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

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