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

Page 1081 out of 1219
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
09/02/2005unauthorised entities
  • UNION BANK OF CHINA
  • HTTP://UNIONBANKHK.COM
A warning PDF of date 09/02/2005 (new window) SFC (HONG KONG) 
08/07/2020unauthorised entities
  • UNION BONDS
  • WWW.UNION-BONDS.COM
A warning PDF of date 08/07/2020 (new window) FCA (REINO UNIDO) 
20/03/2019unauthorised entities
  • UNION CAPITAL PARTNERS
  • HTTPS://UNIONCAPITALPARTNERS.COM
A warning PDF of date 20/03/2019 (new window) FCA (REINO UNIDO) 
20/10/2021unauthorised entities
  • UNION CREDIT
  • HTTPS://UNION-CREDIT-SERVICE.COM/
A warning PDF of date 20/10/2021 (new window) FSMA (BELGICA)LA FSMA ADVIERTE AL PÚBLICO ACERCA DE LAS ACTIVIDADES DE PRESTAMISTAS NO AUTORIZADOS QUE OFRECEN FALSOS CRÉDITOS A CONSUMIDORES
07/01/2021unauthorised entities
  • UNION CREDIT BANK
  • WWW.UCBTCONLINE.COM
A warning PDF of date 07/01/2021 (new window) FCA (REINO UNIDO) 
20/02/2019unauthorised entities
  • UNION FINANCES
  • WWW.UNION-FINANCES.COM
A warning PDF of date 20/02/2019 (new window) FSMA (BELGICA) 
20/10/2021unauthorised entities
  • UNION INVESTMENT LUXEMBOURG (CLONE) /
  • WWW.UNIONCORP.CO.UK (CLONE) /
  • WWW.UIL-LONDON.CO.UK (CLONE)/
  • HTTPS://ACCOUNT.UNIONCORP.CO.UK/AUTH/REGISTER (CLONE)
A warning PDF of date 20/10/2021 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EN LUXEMBURGO CON DENOMINACIÓN UNION INVESTMENT LUXEMBOURG S.A
12/05/2003unauthorised entities
  • UNION PARTNERS, SL (ANTES GOLDBERG KRAVITZ, SL)
A warning PDF of date 12/05/2003 (new window) FSA (REINO UNIDO)VER ADVERTENCIAS CNMV
22/02/2023unauthorised entities
  • UNION ROYAL BANK
  • WWW.UNIONROYALBANK.COM
A warning PDF of date 22/02/2023 (new window) FCA (REINO UNIDO) 
18/07/2007unauthorised entities
  • UNION TRUST SECURITIES
A warning PDF of date 18/07/2007 (new window) FSC (ISLA DE MAN) 

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