Click the heading of the "Date" column or of the "Targeted companies" column to sort results in ascending/descending order.

Page 99 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
05/10/2011unauthorised entities
  • VENTURE PARTNERS GROUP
A warning PDF of date 05/10/2011 (new window) FSMA (BELGICA) 
16/06/2010unauthorised entities
  • VENTURE ASSOCIATES
  • WWW.VENTUREASSOC.COM
A warning PDF of date 16/06/2010 (new window) CBFA (BELGICA) 
26/11/2008unauthorised entities
  • VENTURE ALLIANCE PARTNERS (VENPAR)
  • WWW.VENPAR.COM
A warning PDF of date 26/11/2008 (new window) SFSA (SUECIA) 
17/03/2010unauthorised entities
  • VENTURE ALLIANCE PARTNERS (VENPAR)
  • WWW.VENPAR.COM
A warning PDF of date 17/03/2010 (new window) CBFA (BELGICA) 
30/05/2012unauthorised entities
  • VENTURA CAPITAL CONSULTING LIMITED
A warning PDF of date 30/05/2012 (new window) EI_CBI (IRLANDA) 
12/02/2014unauthorised entities
  • VENTURA CAPITAL CONSULTANCY SERVICES
  • WWW.VENTURACAPITALCONSULTING.COM
A warning PDF of date 12/02/2014 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA VENTURA CAPITAL MARKETS LIMITED
17/11/2021unauthorised entities
  • VENTERA GROUP
  • WWW.VENTERAGROUP.COM
A warning PDF of date 17/11/2021 (new window) FSMA (BELGICA) 
25/09/2013unauthorised entities
  • VENTA KPO SERVICES LLC
  • WWW.VENTAKPO.COM
A warning PDF of date 25/09/2013 (new window) FCA (REINO UNIDO) 
24/05/2006unauthorised entities
  • VENTA CAPITAL PRIVATE MANAGEMENT GROUP LTD.
A warning PDF of date 24/05/2006 (new window) NAFM (PAISES BAJOS) 
15/03/2017unauthorised entities
  • VENICE INVESTMENT GROUP LTD
  • WWW.VENICEINVESTMENTGROUP.COM
A warning PDF of date 15/03/2017 (new window) CONSOB (ITALIA) 

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