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

Page 1126 out of 1219
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
30/11/2022unauthorised entities
  • VINE-INVESTMENTS.COM
  • HTTPS://SEAINVENTION.WIXSITE.COM/VINE-INVESTMENTS
A warning PDF of date 30/11/2022 (new window) FCA (REINO UNIDO) 
21/12/2022unauthorised entities
  • VINTAGE CRYPTO
  • WWW.VINTAGES-CRYPTO.COM
A warning PDF of date 21/12/2022 (new window) FSA (REINO UNIDO) 
15/11/2023unauthorised entities
  • VINTAGE GLOBAL INVESTMENT
  • WWW.VINTAGEGLOBALINVESTMENT.COM
A warning PDF of date 15/11/2023 (new window) FCA (REINO UNIDO) 
27/07/2022unauthorised entities
  • VIP FOREX PRO
  • WWW.VIPFOREXPRO
  • ASTRICA LTD
A warning PDF of date 27/07/2022 (new window) HCMC (GRECIA) 
30/08/2017unauthorised entities
  • VIP MARKETS
  • WWW.VVIPMARKETS.COM
A warning PDF of date 30/08/2017 (new window) FSMA (BELGICA)ADVERTENCIA SOBRE ENTIDADES QUE OPERAN EN TERRITORIO BELGA CON OPCIONES BINARIAS
08/02/2023unauthorised entities
  • VIPCOIN–FINANZPORTAL GMBH
  • WWW.VIPCOIN.CH
A warning PDF of date 08/02/2023 (new window) FMA (AUSTRIA) 
17/07/2019unauthorised entities
  • VIPWAYZONE
  • HTTP://WWW.VIPWAYZONE.COM/
A warning PDF of date 17/07/2019 (new window) FSMA (BELGICA) 
21/10/2020unauthorised entities
  • VIRGIN MONEY (CLON)
A warning PDF of date 21/10/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA CLYDESDALE BANK PLC
16/11/2005unauthorised entities
  • VIRGIN SKY PROMOTIONS
A warning PDF of date 16/11/2005 (new window) FSC (ISLA DE MAN) 
02/03/2011unauthorised entities
  • VIRTUAL TRADE, INC
A warning PDF of date 02/03/2011 (new window) SFSA (SUECIA) 

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