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Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
18/12/2019unauthorised entities
  • VIVA PAYMENT SOLUTIONS GMBH
  • WWW.VIVA-SALESFORCE.COM
  • WWW.VIVA-EXCHANGE.COM
A warning PDF of date 18/12/2019 (new window) FMA (AUSTRIA) 
15/12/2021unauthorised entities
  • VIVA TRUST BANK
  • WWW.VIVATRUSTBANK.COM
A warning PDF of date 15/12/2021 (new window) FCA (REINO UNIDO) 
12/02/2020unauthorised entities
  • VIVAEXCHANGE OÜ
  • HTTPS://WWW.EXW-WALLET.COM/
A warning PDF of date 12/02/2020 (new window) FMA (AUSTRIA) 
02/02/2011unauthorised entities
  • VIVANT FINANCIAL S.A.
A warning PDF of date 02/02/2011 (new window) CSSF (LUXEMBURGO) 
10/05/2023unauthorised entities
  • VIVIAN TRADE
  • HTTPS://VIVIANTRADE.COM
  • HTTPS://CLIENTS.VIVIANTRADE.COM
A warning PDF of date 10/05/2023 (new window) CONSOB (ITALIA) 
15/11/2023unauthorised entities
  • VIVOHOLDING
  • HTTPS://VIVOHOLDING.IO/
A warning PDF of date 15/11/2023 (new window) FMA (AUSTRIA) 
22/02/2023unauthorised entities
  • VKD INVEST SICAV-SIF SCA (CLONE)
  • HTTPS://VKD-INVEST.COM/ (CLONE)
A warning PDF of date 22/02/2023 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA UTILIZA INDEBIDAMENTE EL NOMBRE DE LA ENTIDAD LEGÍTIMAMENTE REGISTRADA EN LUXEMBURGO VKD INVEST SICAV-SIF SCA
09/02/2022unauthorised entities
  • VNSMART
  • WWW.VNSMART.COM
A warning PDF of date 09/02/2022 (new window) FSMA (BELGICA) 
14/12/2017unauthorised entities
  • VOGEL CAPITAL / COMMERCIAL SUPPORT LP
  • WWW.VOGELCAPITAL.COM
A warning PDF of date 14/12/2017 (new window) SFSA (SUECIA) 
16/05/2024unauthorised entities
  • VOLARE INTERNATIONAL UCITS ICAV (CLONE)
  • HTTPS://WWW.VOLAREINTERNATIONALUCITSICAV.COM/ (CLONE)
A warning PDF of date 16/05/2024 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA, QUE HA USADO LA DIRECCIÓN DE CORREO ELECTRÓNICO INFO@VOLAREINTERNATIONALUCITSICAV.COM , HA CLONADO LOS DATOS DE LA ENTIDAD LEGÍTIMA VOLARE INTERNATIONAL UCITS ICAV, CON QUIEN NO GUARDA NINGUNA RELACIÓN.

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