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Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
15/11/2023unauthorised entities
  • VELOHLD
  • WWW.VELOHLD.COM
A warning PDF of date 15/11/2023 (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
09/08/2023Other alerts
  • VELOCITAS TRADING OÜ
A warning PDF of date 09/08/2023 (new window) BAFIN (ALEMANIA)BAFIN TIENE MOTIVOS PARA SOSPECHAR QUE VELOCITAS TRADING OÜ ESTÁ OFRECIENDO AL PÚBLICO BONOS CONVERTIBLES DE LA COMPAÑÍA EN ALEMANIA SIN EL FOLLETO REQUERIDO
13/02/2019unauthorised entities
  • VELMON ENTERPRISE LTD (FX MARKET PRO)
  • WWW.FXMARKETPRO.IO
A warning PDF of date 13/02/2019 (new window) FMA (AUSTRIA) 
27/02/2019unauthorised entities
  • VELMON ENTERPRISE LTD
  • WWW.FXMARKETPRO.IO
A warning PDF of date 27/02/2019 (new window) CONSOB (ITALIA) 
09/05/2018unauthorised entities
  • VELMON ENTERPRISE LTD
  • WWW.NOVUSCM.COM
  • WWW.NOVUSCMIT.COM
A warning PDF of date 09/05/2018 (new window) CONSOB (ITALIA) 
25/06/2014unauthorised entities
  • VELARDA FOREX, VELARDA MARKETS OR VELARDA
  • HTTP://VELARDA.COM/
A warning PDF of date 25/06/2014 (new window) MFSA (MALTA) 
03/07/2024unauthorised entities
  • VEILIGE LENING
  • HTTPS://VEILIGELENING.COM
A warning PDF of date 03/07/2024 (new window) FSMA (BELGICA) 
31/03/2020unauthorised entities
  • VEGA ITALIA SRL
  • WWWW.VEGA-ITALIA.COM
  • GLAMS GROUP SRL / PASQUALE DI SANTO
  • WWW.FINTRADE.IT
A warning PDF of date 31/03/2020 (new window) CONSOB (ITALIA) 
22/12/2004unauthorised entities
  • VC PRIVATE MANAGEMENT LTD.
  • WWW.VCPM.COM
A warning PDF of date 22/12/2004 (new window) SFSA (SUECIA) 
17/11/2004unauthorised entities
  • VC PRIVATE MANAGEMENT LTD.
A warning PDF of date 17/11/2004 (new window) SFSA (SUECIA) 

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