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Page 98 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
05/07/2023unauthorised entities
  • VERGAS FINANCE / VERGAS FINANCE CREDIT
  • VERGASFINAN-BNK.COM
A warning PDF of date 05/07/2023 (new window) FSMA (BELGICA) 
05/07/2017unauthorised entities
  • VERENT CAPITAL
  • WWW.VERENTCAPITAL.COM
A warning PDF of date 05/07/2017 (new window) SFSA (SUECIA) 
29/04/2009unauthorised entities
  • VEREIN ZUKUNFT NEU
  • WWW.ZUKUNFT-NEU.EU
A warning PDF of date 29/04/2009 (new window) FMA (AUSTRIA) 
23/01/2013unauthorised entities
  • VERDISPAR SECURITIES
  • HTTP://WWW.VERDISPARSECURITIES.EU/
A warning PDF of date 23/01/2013 (new window) FSAN (NORUEGA) 
18/03/2015unauthorised entities
  • VERBATIM ASSET MANAGEMENT PLC (CLON)
A warning PDF of date 18/03/2015 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA DEL MISMO NOMBRE
20/01/2021unauthorised entities
  • VERA LOANS
  • HTTPS://WWW.VERALOANS.COM
A warning PDF of date 20/01/2021 (new window) FCA (REINO UNIDO) 
17/03/2021unauthorised entities
  • VERA LOANS
  • HTTPS://VERALOANS.COM
A warning PDF of date 17/03/2021 (new window) CBI (IRLANDA) 
12/03/2014unauthorised entities
  • VENTURES GP
  • HTTP://WWW.VENTURESGP.COM/
A warning PDF of date 12/03/2014 (new window) FSAN (NORUEGA) 
08/10/2014unauthorised entities
  • VENTURES GB
  • WWW.VENTURESGB.COM
A warning PDF of date 08/10/2014 (new window) DFSA (DINAMARCA) 
08/11/2023unauthorised entities
  • VENTURE WEALTH (CLONE)
  • WWW.VENTURE-WEALTH.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) LA DIRECCIÓN DE CORREO ELECTRÓNICO INFO@VENTURE-WEALTH.COM NO GUARDA RELACIÓN CON LA FIRMA AUTORIZADA POR EL CBI VENTURE WEALTH LIMITED.

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