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Page 1121 out of 1219
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
17/11/2021unauthorised entities
  • VENTERA GROUP
  • WWW.VENTERAGROUP.COM
A warning PDF of date 17/11/2021 (new window) FSMA (BELGICA) 
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
30/05/2012unauthorised entities
  • VENTURA CAPITAL CONSULTING LIMITED
A warning PDF of date 30/05/2012 (new window) EI_CBI (IRLANDA) 
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) 
16/06/2010unauthorised entities
  • VENTURE ASSOCIATES
  • WWW.VENTUREASSOC.COM
A warning PDF of date 16/06/2010 (new window) CBFA (BELGICA) 
05/10/2011unauthorised entities
  • VENTURE PARTNERS GROUP
A warning PDF of date 05/10/2011 (new window) FSMA (BELGICA) 
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.
08/10/2014unauthorised entities
  • VENTURES GB
  • WWW.VENTURESGB.COM
A warning PDF of date 08/10/2014 (new window) DFSA (DINAMARCA) 
12/03/2014unauthorised entities
  • VENTURES GP
  • HTTP://WWW.VENTURESGP.COM/
A warning PDF of date 12/03/2014 (new window) FSAN (NORUEGA) 

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