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Page 96 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
14/07/2021unauthorised entities
  • VIBEINV INVEST LIMITED
  • WWW.VIBEINV.COM
A warning PDF of date 14/07/2021 (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
05/04/2002unauthorised entities
  • VIA MANAGEMENT GROUP, S.A.
A warning PDF of date 05/04/2002 (new window) EI_CBI (IRLANDA)VER ADVERTENCIAS CNMV
23/11/2022unauthorised entities
  • VEXXSEL
A warning PDF of date 23/11/2022 (new window) FSMA (BELGICA) 
26/02/2020unauthorised entities
  • VETOROBANC
  • VETORO, INC
  • HTTPS://VETORO.IO
  • HTTPS://VETORO.CC
A warning PDF of date 26/02/2020 (new window) CONSOB (ITALIA)LA CONSOB ANUNCIA EL BLOQUEO DE PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
15/01/2014unauthorised entities
  • VESTCOR
A warning PDF of date 15/01/2014 (new window) SFSA (SUECIA) 
23/11/2022unauthorised entities
  • VESTAPROS
  • WWW.VESTAPROS.COM
A warning PDF of date 23/11/2022 (new window) FSMA (BELGICA) 
15/02/2023unauthorised entities
  • VEST ASSETS LTD
  • WWW.VESTASSETLTD.COM
A warning PDF of date 15/02/2023 (new window) FCA (REINO UNIDO) 
10/01/2024unauthorised entities
  • VERVEMART
  • WWW.VERVEMART.CO
A warning PDF of date 10/01/2024 (new window) FMA (AUSTRIA) 
13/12/2023unauthorised entities
  • VERTEXFY
  • HTTPS://WWW.VERTEXFY.COM/
A warning PDF of date 13/12/2023 (new window) FMA (AUSTRIA) 
04/03/2015unauthorised entities
  • VERRAZZANO CAPITAL/VERRAZZANO UK (CLON)
  • WWW.VERRAZZANOCAP.CO.UK
A warning PDF of date 04/03/2015 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA DEL MISMO NOMBRE

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