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Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
31/07/2019unauthorised entities
  • ZURIX CORPORATION LTD
  • HTTPS://MARKETSXCHANGE.COM
A warning PDF of date 31/07/2019 (new window) CONSOB (ITALIA) 
24/10/2007Other alerts
  • ZURICHINTERNATIONAL.BANKLTD@YAHOO.CO.UK
A warning PDF of date 24/10/2007 (new window) FSC (ISLA DE MAN)PREMIOS DE LOTERÍA
27/09/2023unauthorised entities
  • ZURICH IRELAND PLC (CLONE)
A warning PDF of date 27/09/2023 (new window) CBI (IRLANDA) 
10/03/2021unauthorised entities
  • ZURICH INVESTS LTD / ZH COMPANIES BNK LTD
  • WWW.ZURICHINVESTS.COM
A warning PDF of date 10/03/2021 (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
09/08/2017unauthorised entities
  • ZURICH CAPITAL, OPERANDO COMO ZURICHCAP.COM
  • WWW.ZURICHCAP.COM
A warning PDF of date 09/08/2017 (new window) FCA (REINO UNIDO) 
20/04/2016unauthorised entities
  • ZULUTOYS LTD / RBOPTIONS / RB SECURED PROCESSING LTD
A warning PDF of date 20/04/2016 (new window) FSMA (BELGICA) 
28/08/2019unauthorised entities
  • ZUITEX
  • WWW.ZUITEX.COM
A warning PDF of date 28/08/2019 (new window) FMA (AUSTRIA) 
12/07/2023unauthorised entities
  • ZUGRIFF INVESTMENT BANK
  • WWW.ZUGRIFFINVESTBANK.COM
A warning PDF of date 12/07/2023 (new window) FCA (REINO UNIDO) 
12/01/2022unauthorised entities
  • ZOOM GLOBAL FX
  • HTTPS://ZOOMGLOBALFX.COM/
A warning PDF of date 12/01/2022 (new window) FCA (REINO UNIDO) 
10/08/2022unauthorised entities
  • ZM MARKETS
  • WWW.ZMMARKETS.COM
A warning PDF of date 10/08/2022 (new window) CMVM (PORTUGAL) 

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