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

Page 1083 out of 1219
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
17/02/2021unauthorised entities
  • UNITED ASSET FINANCE LTD (CLONE)
  • WWW.UNITED-ASSET-FINANCE.COM
A warning PDF of date 17/02/2021 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA CON SIMILAR DENOMINACIÓN UNITED ASSET FINANCE LIMITED.
28/03/2012unauthorised entities
  • UNITED CAPITAL FOREX LIMITED
A warning PDF of date 28/03/2012 (new window) GFSC (GIBRALTAR)ESTA SOCIEDAD UTILIZA PARA PRESENTARSE UNA CARTA SUPUESTAMENTE EMITIDA POR LA FSC, AUTORIDAD SUPERVISORA GIBRALTAREÑA, QUE ES FALSA
21/02/2018unauthorised entities
  • UNITED CAPITAL GROUP
  • WWW.UCGTRUST.COM
A warning PDF of date 21/02/2018 (new window) CSSF (LUXEMBURGO) 
13/10/2011unauthorised entities
  • UNITED EUROPE BUSINESS GROUP (UEBG)
  • WWW.UEBG.NET
A warning PDF of date 13/10/2011 (new window) MFSA (MALTA) 
20/04/2022unauthorised entities
  • UNITED FOREX TRADING
  • UNITED FX TRADE
  • HTTPS://UNITEDFXTRADE.XYZ/
A warning PDF of date 20/04/2022 (new window) FCA (REINO UNIDO) 
17/12/2014unauthorised entities
  • UNITED GLOBAL TRADING
A warning PDF of date 17/12/2014 (new window) FSMA (BELGICA) 
20/06/2018unauthorised entities
  • UNITED LIMITED / Y2 MEDIA GROUP LTD
  • WWW.CFDROYAL.COM
A warning PDF of date 20/06/2018 (new window) CONSOB (ITALIA) 
25/03/2020unauthorised entities
  • UNITED LONDONBROKERS
  • UNITED-LB.COM
A warning PDF of date 25/03/2020 (new window) FMA (AUSTRIA) 
31/07/2019unauthorised entities
  • UNITED MARKETS CAPITAL
  • HTTPS://UNITEDMARKETSCAPITAL.COM
A warning PDF of date 31/07/2019 (new window) AFM (PAISES BAJOS) 
12/08/2009unauthorised entities
  • UNITED OPEC BANKS/ORIGINAL FINE MINT
  • WWW.UNITEDOPECBANKS.ORG
  • WWW.OPECBANKERS.ORG
  • WWW.OPECFUNDS.COM
  • WWW.BRITISHMINT.COM
  • WWW.BRITISHPETRO.COM
  • WWW.LLOYDSFUNDS.COM
A warning PDF of date 12/08/2009 (new window) FMA (AUSTRIA) 

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